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INNOSPEC ENVIRONMENTAL LIMITED

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

This company is commonly known as Innospec Environmental Limited. The company was founded 23 years ago and was given the registration number 04214556. The firm's registered office is in ELLESMERE PORT. You can find them at Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:INNOSPEC ENVIRONMENTAL LIMITED
Company Number:04214556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary15 January 2021Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director15 January 2021Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director13 February 2012Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director18 October 2006Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director03 August 2019Active
Springfield, Pinfold Lane Plumley, Knutsford, WA16 9RR

Secretary06 April 2004Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary03 November 2004Active
The Castle, 46 North Cross Road, Huddersfield, HD2 2NL

Secretary11 July 2001Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary01 January 2012Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary11 May 2001Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director11 May 2009Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director01 February 2014Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director15 April 2005Active
Cob Hall, Hoofield Lane, Huxley, Chester, CH3 9BR

Director11 July 2001Active
1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU

Director02 December 2002Active
Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR

Director11 July 2001Active
White Hart Cottage, High Street Brinkley, Newmarket, CB8 0SE

Director16 October 2006Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director18 January 2012Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director11 May 2001Active

People with Significant Control

Innospec Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom, CH65 4EY
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 (7 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-07-11Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person secretary company with name date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination secretary company with name termination date.

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2020-10-12Capital

Capital statement capital company with date currency figure.

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2020-09-21Capital

Legacy.

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2020-09-21Insolvency

Legacy.

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2020-09-21Resolution

Resolution.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Termination director company with name termination date.

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2019-06-27Accounts

Accounts with accounts type full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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