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INNOSPEC ACTIVE CHEMICALS LIMITED - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04181366
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Innospec Manufacturing Park
- Oil Sites Road
- Ellesmere Port
- Cheshire
- CH65 4EY Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY UK
Management
- Geschäftsführung
- CLEMINSON, Ian Philip
- KAY, Graeme
- PARSONS, Christopher John
- TITHER, Keri Louise
- WATT, Brian Robert
- Prokuristen
- WATT, Brian Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.2001
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Innospec Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INNOSPEC PERFORMANCE CHEMICALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-06-30
- Jahresmeldung
- Fälligkeit: 2020-08-11
- Letzte Einreichung: 2019-06-30
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INNOSPEC ACTIVE CHEMICALS LIMITED Firmenbeschreibung
- INNOSPEC ACTIVE CHEMICALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04181366. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.03.2001 registriert. INNOSPEC ACTIVE CHEMICALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INNOSPEC PERFORMANCE CHEMICALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2014.Die Firma kann schriftlich über Innospec Manufacturing Park erreicht werden.
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Sie befinden sich hier: Innospec Active Chemicals Limited - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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mortgage-satisfy-charge-full (2019-10-01) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-07-20) - CH01
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accounts-with-accounts-type-full (2015-06-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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resolution (2013-09-09) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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appoint-person-director-company-with-name (2012-02-10) - AP01
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accounts-with-accounts-type-full (2012-06-29) - AA
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change-person-director-company-with-change-date (2012-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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change-person-secretary-company-with-change-date (2012-02-13) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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miscellaneous (2011-08-15) - MISC
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accounts-with-accounts-type-full (2011-04-11) - AA
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legacy (2011-12-22) - MG01
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resolution (2011-12-20) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-05-14) - 288a
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-01) - CERTNM
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accounts-with-accounts-type-full (2007-07-20) - AA
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resolution (2007-02-13) - RESOLUTIONS
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288c
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legacy (2006-04-05) - 287
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memorandum-articles (2006-04-05) - MEM/ARTS
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legacy (2006-06-02) - 288c
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-11-07) - 288a
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legacy (2006-12-18) - 288c
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legacy (2006-07-17) - 353
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 353
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legacy (2005-04-11) - 288c
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legacy (2005-04-11) - 363a
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legacy (2005-05-04) - 288b
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legacy (2005-05-04) - 288a
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legacy (2005-07-13) - 363a
-
legacy (2005-07-13) - 288b
-
legacy (2005-10-06) - 287
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accounts-with-accounts-type-full (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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legacy (2004-04-27) - 288b
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legacy (2004-04-27) - 288a
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legacy (2004-05-05) - 288c
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accounts-with-accounts-type-full (2004-06-16) - AA
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-11-19) - 288b
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legacy (2004-11-19) - 288a
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legacy (2004-06-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 363s
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legacy (2003-03-23) - 288a
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legacy (2003-03-23) - 288b
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legacy (2003-03-14) - 288c
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auditors-resignation-company (2003-02-06) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 363s
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accounts-with-accounts-type-full (2002-04-19) - AA
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legacy (2002-12-23) - 288b
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legacy (2002-12-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 288a
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certificate-change-of-name-company (2001-05-14) - CERTNM
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memorandum-articles (2001-11-04) - MEM/ARTS
-
legacy (2001-05-31) - 287
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legacy (2001-06-08) - 288b
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resolution (2001-11-04) - RESOLUTIONS
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legacy (2001-05-31) - 225
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incorporation-company (2001-03-16) - NEWINC