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INEOS SOLVENTS UK LIMITED

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

This company is commonly known as Ineos Solvents Uk Limited. The company was founded 8 years ago and was given the registration number 09724714. The firm's registered office is in RUNCORN. You can find them at Unit 14, Evenwood Close, Runcorn, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:INEOS SOLVENTS UK LIMITED
Company Number:09724714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Secretary14 April 2023Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director10 August 2015Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director15 December 2016Active
25, Heatherways, Formby, Liverpool, United Kingdom, L37 7HL

Secretary31 March 2020Active
Enterprises House, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary10 August 2015Active
Enterprises House, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director24 August 2015Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director03 June 2020Active
Enterprises House, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director10 August 2015Active

People with Significant Control

Mr James Arthur Ratcliffe
Notified on:04 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Enterprises House, South Parade, Runcorn, United Kingdom, WA7 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ineos Enterprises Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Anchor House, 15-19 Britten Street, London, United Kingdom, SW33TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Accounts

Accounts with accounts type full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Termination secretary company with name termination date.

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2023-04-18Officers

Appoint person secretary company with name date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-06-30Officers

Change person director company with change date.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type full.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Termination director company with name termination date.

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2020-03-31Officers

Appoint person secretary company with name date.

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2020-03-31Officers

Termination secretary company with name termination date.

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2020-03-27Address

Change registered office address company with date old address new address.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2019-10-08Auditors

Auditors resignation company.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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