This company is commonly known as Ineos Procurement Limited. The company was founded 21 years ago and was given the registration number 04589671. The firm's registered office is in RUNCORN. You can find them at Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INEOS PROCUREMENT LIMITED |
|---|---|---|
| Company Number | : | 04589671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2002 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire, WA7 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Secretary | 10 October 2005 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 01 March 2021 | Active |
| 15 Cumbers Drive, Ness, Neston, CH64 4AU | Secretary | 13 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 November 2002 | Active |
| 15 Cumbers Drive, Ness, Neston, CH64 4AU | Director | 13 November 2002 | Active |
| Whitemoors, Broadlands Road, Brockenhurst, SO42 7SX | Director | 15 November 2002 | Active |
| Deer Lane Cottage, Boldre Lane, Lymington, SO41 8PA | Director | 15 November 2002 | Active |
| Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE | Director | 03 February 2006 | Active |
| Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE | Director | 28 February 2007 | Active |
| Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE | Director | 13 November 2002 | Active |
| 10, Fleet Place, London, EC4M 7QS | Director | 15 September 2005 | Active |
| Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE | Director | 15 September 2005 | Active |
| 14 Lyme Grove, Altrincham, WA14 2AD | Director | 13 November 2002 | Active |
| Seb Nactgaelstraat, 913 B 41, Knokke-Heist, Belgium, | Director | 18 December 2002 | Active |
| Ineos European Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-08-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-14 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-07-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
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