INEOS ENTERPRISES NEWCO 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04846517. The registration start date is July 25, 2003. The current status is Liquidation.
Company Number | 04846517 |
Company Name | INEOS ENTERPRISES NEWCO 1 LIMITED |
Registered Address |
Runcorn Site Hq South Parade P.o.box 9 Runcorn Cheshire WA7 4JE |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-25 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 24/03/2016 |
Returns Last Update | 25/02/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
RUNCORN SITE HQ SOUTH PARADE P.O.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 |
---|---|---|---|---|---|
REY, David John Wright | Secretary () | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE | / 18 September 2014 |
/ |
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WHITE, Anthony | Director () | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | August 1961 / 4 November 2011 |
British / United Kingdom |
Accountant |
HEEMSKERK, Leonardus Hendrik | Secretary (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | / 25 July 2003 |
/ |
|
LOWE, Louise Anne | Secretary (Resigned) | 63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD | / 25 April 2008 |
/ |
|
NICHOLS, Paul Frederick | Secretary (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | / 2 December 2008 |
/ |
|
NICHOLS, Paul Frederick | Secretary (Resigned) | 8 Manley Road, Frodsham, WA6 6EP | / 10 October 2005 |
/ |
|
BELL, Roger | Director (Resigned) | 19220 Space Center Boulevard, Apartment 1622, Houston, Texas, United States, TX 77058 | October 1962 / 25 April 2008 |
British / |
Chief Financial Officer |
BROWN, Andrew | Director (Resigned) | Enterprise House, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | June 1981 / 24 August 2015 |
British / United Kingdom |
Chartered Accountant |
CORSI, Gary Stephen | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | October 1957 / 3 November 2008 |
British / United Kingdom |
Director |
CORSI, Gary Stephen | Director (Resigned) | Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH | October 1957 / 16 January 2007 |
British / United Kingdom |
Director |
CROTTY, Thomas Patrick | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | April 1956 / 4 November 2011 |
Irish / England |
Director |
CROTTY, Thomas Patrick | Director (Resigned) | Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE | April 1956 / 8 September 2003 |
Irish / United Kingdom |
Director |
CURRIE, Andrew Christopher | Director (Resigned) | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ | December 1955 / 25 July 2003 |
British / |
Company Director |
DEANS, Henry, Dr | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | July 1967 / 3 November 2008 |
British / United Kingdom |
Director |
DEANS, Henry, Dr | Director (Resigned) | The Wolds, North Lane, Nomansland, Salisbury, SP5 2BU | July 1967 / 16 January 2007 |
British / United Kingdom |
Director |
DOSSETT, Stephen John | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | August 1966 / 9 September 2011 |
British / Switzerland |
Director |
FYFE, Ian Mclagan | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE | June 1958 / 24 August 2015 |
British / United Kingdom |
Hr Director |
HEEMSKERK, Leonardus Hendrik | Director (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | June 1963 / 8 September 2003 |
British / |
Director |
LEASK, Graeme Wallace | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | June 1968 / 10 April 2012 |
British / United Kingdom |
Company Director |
MAHER, Michael John | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | February 1968 / 4 November 2011 |
British / United Kingdom |
Director |
MAHER, Michael John | Director (Resigned) | Bryn Edwin Farm House, Northop Road, Flint Mountain, Flint, Clwyd, CH6 5QG | February 1968 / 3 February 2006 |
British / |
Director |
METCALFE, Keith | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | October 1951 / 3 November 2008 |
English / United Kingdom |
Director |
METCALFE, Keith | Director (Resigned) | Heyeswood, Tirley Lane Utkinton, Tarporley, Cheshire, CW6 0JZ | October 1951 / 16 January 2007 |
English / United Kingdom |
Director |
MOORCROFT, Anthony | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | May 1959 / 4 November 2011 |
British / United Kingdom |
Hr Director |
NEVIN, Robert John | Director (Resigned) | 1106 Oak Park Lane, Friendswood, Texas, 77546, United States | June 1958 / 25 April 2008 |
British / |
Business Director |
RATCLIFFE, James Arthur | Director (Resigned) | Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE | October 1952 / 25 July 2003 |
British / England |
Company Director |
REECE, John | Director (Resigned) | Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD | March 1957 / 25 July 2003 |
British / |
Chartered Accountant |
REED, Ashley Julian | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | October 1956 / 9 September 2011 |
British / United Kingdom |
Director |
REED, Ashley Julian | Director (Resigned) | 152 Burdon Lane, Sutton, Surrey, SM2 7DQ | October 1956 / 3 February 2006 |
British / United Kingdom |
Director |
STEWART, Gregor Burton | Director (Resigned) | Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | March 1955 / 3 November 2008 |
British / England |
Director |
STEWART, Gregor Burton | Director (Resigned) | 1 The Elms Ledward Lane, Bowdon, Altrincham, Cheshire, WA14 3AD | March 1955 / 16 January 2007 |
British / England |
Director |
TANE, Christopher Edward | Director (Resigned) | 10 Cinder Close, Guilden Sutton, Chester, CH3 7EP | August 1956 / 8 September 2003 |
British / United Kingdom |
Director |
TRAYNOR, Anthony | Director (Resigned) | 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD | May 1953 / 8 September 2003 |
British / United Kingdom |
Director |
Post Town | RUNCORN |
Post Code | WA7 4JE |
SIC Code | 70100 - Activities of head offices |
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