INEOS RUNCORN (TPS) LIMITED
Address:
Po Box 9 Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
Po Box 9 Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
INEOS RUNCORN (TPS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06575668. The registration start date is April 24, 2008. The current status is Active.
Company Overview
| Company Number | 06575668 |
| Company Name | INEOS RUNCORN (TPS) LIMITED |
| Registered Address |
Po Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-04-24 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-22 |
| Returns Last Update | 2016-04-24 |
| Confirmation Statement Due Date | 2021-05-08 |
| Confirmation Statement Last Update | 2020-04-24 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 35110 | Production of electricity |
Office Location
| Address |
PO BOX 9 RUNCORN SITE HQ SOUTH PARADE |
| Post Town | RUNCORN |
| County | CHESHIRE |
| Post Code | WA7 4JE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| INEOS RUNCORN (TPS) HOLDINGS LIMITED | Po Box 9 Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
Companies with the same post code
| 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 ENTERPRISES LIMITED | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| EVC PENSION TRUSTEES LIMITED | Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire, WA7 4JE |
| INOVYN ENERGY LIMITED | Po Box 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
| INEOS NEWTON AYCLIFFE TRUSTEES LIMITED | Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, England and Wales, WA7 4JE, United Kingdom |
| INEOS VINYLS UK LTD | Runcorn Site Hq, South Parade Po 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| NICHOLS, Paul Frederick | Secretary (Active) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | / 24 April 2008 |
/ |
|
| COLLINGS, Stuart Michael | Director (Active) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | June 1967 / 18 December 2015 |
British / England |
Director |
| HEATH, James | Director (Active) | C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN | December 1975 / 14 April 2014 |
British / United Kingdom |
Director |
| MAHER, Michael John | Director (Active) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | February 1968 / 14 April 2015 |
British / United Kingdom |
Manager |
| PEARSON, Andrew Stephen | Director (Active) | 1 Kingsway, London, United Kingdom, WC2B 6AN | June 1964 / 14 April 2014 |
British / England |
Director |
| REES, Elliot Arthur James | Director (Active) | Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, United Kingdom, TA1 1AP | December 1974 / 1 December 2016 |
British / United Kingdom |
Director |
| RINGHAM, Paul Michael | Director (Active) | C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR | November 1969 / 25 June 2015 |
British / England |
Director |
| TAN, Hiong Leong | Director (Active) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | October 1967 / 14 April 2015 |
Singaporean / United Kingdom |
Director |
| TAYLORSON, Julie Dawn | Director (Active) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | November 1959 / 14 April 2015 |
British / United Kingdom |
Purchasing Director |
| ALLMAN, James | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | August 1977 / 18 May 2009 |
British / England |
Alternate Director For C Tane |
| BIRKELAND, Liv Cecilie | Director (Resigned) | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE | September 1970 / 24 May 2013 |
Norwegian / Norway |
Alternate For Chris Tane |
| BIRKELAND, Liv Cecilie | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | September 1970 / 7 September 2010 |
Norwegian / Norway |
Alternate Director For C Tane |
| CALVIOU, Louise Jaqueline, Dr | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | July 1966 / 14 April 2015 |
British / United Kingdom |
Director |
| CALVIOU, Louise Jaqueline, Dr | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | July 1966 / 24 September 2013 |
British / United Kingdom |
Director |
| COOKE, Christopher John | Director (Resigned) | C/O Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ | August 1951 / 6 December 2011 |
British / United Kingdom |
Director |
| COOKE, Christopher John | Director (Resigned) | Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ | August 1951 / 16 September 2011 |
British / United Kingdom |
Alternate Director |
| CUMMING, Alan Douglas | Director (Resigned) | Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | May 1962 / 5 March 2013 |
British / United Kingdom |
Director |
| DECADT, Ghislain Georges Jose | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | February 1955 / 1 January 2011 |
Belgian / Belgium |
Director |
| HARMER, Andrew Keith | Director (Resigned) | John Laing Investments Ltd, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | May 1964 / 24 April 2008 |
British / United Kingdom |
Investment Manager |
| HEATH, James | Director (Resigned) | C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN | December 1975 / 18 December 2013 |
British / United Kingdom |
Director |
| HEEMELAAR, Johannes Petrus | Director (Resigned) | C/O John Laing Investments Ltd, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | October 1956 / 1 May 2012 |
Dutch / Netherlands |
Director |
| HEEMELAAR, Johannes Petrus | Director (Resigned) | John Laing Investments Ltd, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | October 1956 / 26 May 2009 |
Dutch / Netherlands |
Alternate Director For A Harmer |
| HELLINGS, Michael | Director (Resigned) | C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR | March 1951 / 23 May 2012 |
British / United Kingdom |
Director |
| HURLEY, Barrie Sidney | Director (Resigned) | Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ | August 1951 / 24 April 2008 |
British / United Kingdom ( England ) (Gb-Eng) |
Company Director |
| KIRKMAN, Andrew Michael David | Director (Resigned) | Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | July 1972 / 25 June 2015 |
British / United Kingdom |
Director |
| KIRKMAN, Andrew Michael David | Director (Resigned) | Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | July 1972 / 17 May 2013 |
British / United Kingdom |
Director |
| MAHER, Michael John | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | February 1968 / 24 April 2008 |
British / United Kingdom |
Director |
| METCALFE, Keith | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | October 1951 / 24 May 2013 |
English / United Kingdom |
Director |
| PEARSON, Andrew Stephen | Director (Resigned) | 1 Kingsway, London, United Kingdom, WC2B 6AN | June 1964 / 1 May 2012 |
British / United Kingdom |
Director |
| SCHNURR, Otto, Dr | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | November 1947 / 24 April 2008 |
German / United Kingdom |
Director |
| TANE, Christopher Edward | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | August 1956 / 24 April 2008 |
British / United Kingdom |
Director |
| VACHELL, Andrew Stephen Annesley | Director (Resigned) | C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN | March 1974 / 4 July 2013 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | RUNCORN |
| Post Code | WA7 4JE |
| SIC Code | 35110 - Production of electricity |
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