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INNOSPEC TRADING LIMITED

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

This company is commonly known as Innospec Trading Limited. The company was founded 26 years ago and was given the registration number 03516648. 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 TRADING LIMITED
Company Number:03516648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:31 December 2021
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

Director18 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
Springfield, Pinfold Lane Plumley, Knutsford, WA16 9RR

Secretary06 April 2004Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary25 February 1998Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Secretary03 November 2004Active
2 Park Mews Vicarage Lane, Little Budworth, Tarporley, CW6 9BP

Secretary27 March 1998Active
The Castle, 46 North Cross Road, Huddersfield, HD2 2NL

Secretary24 December 1999Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

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

Nominee Director25 February 1998Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

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

Director27 March 1998Active
1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU

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

Director27 March 1998Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director18 January 2012Active

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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-31Dissolution

Dissolution application strike off company.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-06-23Capital

Capital statement capital company with date currency figure.

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2022-06-23Capital

Legacy.

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2022-06-23Insolvency

Legacy.

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2022-06-23Resolution

Resolution.

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2021-07-11Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Appoint person secretary company with name date.

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2021-01-21Officers

Appoint person director 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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2020-09-24Capital

Capital statement capital company with date currency figure.

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2020-09-10Capital

Legacy.

Download
2020-09-10Insolvency

Legacy.

Download
2020-09-10Resolution

Resolution.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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