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INEOS PROCUREMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Procurement Limited. The company was founded 22 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Secretary10 October 2005Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director01 March 2021Active
15 Cumbers Drive, Ness, Neston, CH64 4AU

Secretary13 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 2002Active
15 Cumbers Drive, Ness, Neston, CH64 4AU

Director13 November 2002Active
Whitemoors, Broadlands Road, Brockenhurst, SO42 7SX

Director15 November 2002Active
Deer Lane Cottage, Boldre Lane, Lymington, SO41 8PA

Director15 November 2002Active
Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE

Director03 February 2006Active
Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE

Director28 February 2007Active
Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE

Director13 November 2002Active
10, Fleet Place, London, EC4M 7QS

Director15 September 2005Active
Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE

Director15 September 2005Active
14 Lyme Grove, Altrincham, WA14 2AD

Director13 November 2002Active
Seb Nactgaelstraat, 913 B 41, Knokke-Heist, Belgium,

Director18 December 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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