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Innospec Finance Limited, CH65 4EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNOSPEC FINANCE LIMITED

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

This company is commonly known as Innospec Finance Limited. The company was founded 19 years ago and was given the registration number 05330706. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOSPEC FINANCE LIMITED
Company Number:05330706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director20 October 2006Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director17 June 2016Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director03 August 2019Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director14 November 2017Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary12 January 2005Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary31 December 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 2005Active
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

Director12 January 2005Active
1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU

Director12 January 2005Active
Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR

Director12 January 2005Active
Forest Lodge, Forest Road, Oakmere, CW8 2DY

Director12 January 2005Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director31 December 2011Active

People with Significant Control

Innospec Holdings 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

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 (0 months remaining)

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