INEOS INDUSTRIAL INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04588429. The registration start date is November 12, 2002. The current status is Liquidation.
Company Number | 04588429 |
Company Name | INEOS INDUSTRIAL INVESTMENTS LIMITED |
Registered Address |
Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire WA7 4JE |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-11-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2015 |
Accounts Last Update | 31/12/2013 |
Returns Due Date | 16/10/2016 |
Returns Last Update | 18/09/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 |
Post Town | RUNCORN |
County | CHESHIRE |
Post Code | WA7 4JE |
Entity Name | Office Address |
---|---|
INEOS ENTERPRISES GROUP LIMITED | P.O.Box 9, Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, WA7 4JE |
INOVYN EUROPE LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, England |
INOVYN HOLDINGS LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
KERLING NEWCO 2 LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
KERLING NEWCO 1 LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
RUNCORN MCP LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE |
VYNOVA RUNCORN LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE |
KEUPER GAS STORAGE LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE |
INOVYN LIMITED | Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, WA7 4JE |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NICHOLS, Paul Frederick | Secretary () | Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE | / 31 October 2005 |
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MAHER, Michael John | Director () | Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE | February 1968 / 3 February 2006 |
British / United Kingdom |
Director |
HEEMSKERK, Leonardus Hendrik | Secretary (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | / 25 October 2004 |
/ |
|
HIRST, Margaret | Secretary (Resigned) | 9 Stoneybeck, Bishop Middleham, Ferryhill, County Durham, DL17 9BL | / 1 September 2004 |
/ |
|
IRVINE, Scott Macdonald | Secretary (Resigned) | 69 Streatham Court, Streatham High Road, London, SW16 1DJ | / 12 November 2002 |
/ |
|
KAY, John Lawrence | Secretary (Resigned) | Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL | / 18 July 2003 |
/ |
|
BLACKWOOD, David Charles | Director (Resigned) | 7 Mizen Close, Cobham, Surrey, KT11 2RJ | March 1959 / 1 April 2003 |
British / England |
Accountant |
CRIBB, Nigel Rupert Evelyn | Director (Resigned) | 7 White Friars, Sevenoaks, Kent, TN13 1QG | April 1958 / 1 April 2003 |
British / England |
Accountant |
CROTTY, Thomas Patrick | Director (Resigned) | Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE | April 1956 / 25 October 2004 |
Irish / United Kingdom |
Director |
DECADT, Ghislain Georges Jose | Director (Resigned) | Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE | February 1955 / 1 January 2011 |
Belgian / Belgium |
Director |
GARDNER, Michael | Director (Resigned) | 2 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ | June 1946 / 18 July 2003 |
British / |
Evp Regional & Industrial Pro |
GEE, David John | Director (Resigned) | 20 Manchester Square, London, W1U 3AN | November 1947 / 1 October 2003 |
British / England |
Company Official |
GILLETT, Philip John | Director (Resigned) | Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ | January 1951 / 1 April 2003 |
British / United Kingdom |
Accountant |
HEEMSKERK, Leonardus Hendrik | Director (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | June 1963 / 25 October 2004 |
British / |
Director |
IRVINE, Scott Macdonald | Director (Resigned) | 69 Streatham Court, Streatham High Road, London, SW16 1DJ | February 1973 / 12 November 2002 |
British / |
Company Secretary |
METCALFE, Keith | Director (Resigned) | Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE | October 1951 / 5 September 2011 |
English / United Kingdom |
Director |
REED, Ashley Julian | Director (Resigned) | Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE | October 1956 / 3 February 2006 |
British / United Kingdom |
Director |
ROBERTS, Stephen Allen | Director (Resigned) | The Sperrins, Chilton Lane, Chilton, County Durham, DL17 0JX | August 1955 / 1 October 2003 |
British / |
Business Services Manager |
SCHNURR, Otto, Dr | Director (Resigned) | Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE | November 1947 / 19 January 2010 |
German / United Kingdom |
Director |
TANE, Christopher Edward | Director (Resigned) | Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE | August 1956 / 25 October 2004 |
British / United Kingdom |
Director |
TAYLORSON, Julie Dawn | Director (Resigned) | Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE | November 1959 / 2 July 2015 |
British / United Kingdom |
Purchasing Director |
TRAYNOR, Anthony | Director (Resigned) | 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD | May 1953 / 25 October 2004 |
British / United Kingdom |
Director |
WESTLEY, Adam David Christopher | Director (Resigned) | 31 Town End Street, Godalming, Surrey, GU7 1BQ | April 1969 / 12 November 2002 |
British / |
Chartered Secretary |
WHITEWOOD, David | Director (Resigned) | The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, United Kingdom, TN18 4JR | July 1955 / 1 October 2003 |
English / England |
Coporate Finance Manager |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 12 November 2002 |
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Post Town | RUNCORN |
Post Code | WA7 4JE |
Category | investment |
SIC Code | 74990 - Non-trading company |
Category + Posttown | investment + RUNCORN |
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