INEOS PROCUREMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
INEOS PROCUREMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INEOS PROCUREMENT LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589671. The accounts status is FULL.
INEOS PROCUREMENT LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589671. The accounts status is FULL.
INEOS PROCUREMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
INEOS CHLOR UK LIMITED (until 16/09/2005)
INEOS CHLOR UK LIMITED (until 16/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2020 | 07/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2021-03-01 | CURRENT |
MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2005-10-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-13 UNTIL 2002-11-13 | RESIGNED | ||
ANTOINE CAROLUS VERRIJCKT | May 1947 | Belgian | Director | 2002-12-18 UNTIL 2003-09-24 | RESIGNED |
MR ANTHONY TRAYNOR | May 1953 | British | Director | 2002-11-13 UNTIL 2007-02-28 | RESIGNED |
MR JOHN DAVID THOMPSON | Sep 1958 | British | Director | 2005-09-15 UNTIL 2010-11-05 | RESIGNED |
MRS JULIE DAWN TAYLORSON | Nov 1959 | British | Director | 2005-09-15 UNTIL 2022-01-04 | RESIGNED |
MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2002-11-13 UNTIL 2020-01-01 | RESIGNED |
DR OTTO SCHNURR | Nov 1947 | German | Director | 2007-02-28 UNTIL 2011-01-01 | RESIGNED |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2006-02-03 UNTIL 2021-03-01 | RESIGNED |
DOCTOR WILLIAM FERRARS MADDEN | May 1934 | British | Director | 2002-11-15 UNTIL 2002-12-31 | RESIGNED |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Secretary | 2002-11-13 UNTIL 2005-10-10 | RESIGNED |
MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2002-11-15 UNTIL 2003-09-24 | RESIGNED |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2002-11-13 UNTIL 2006-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos European Holdings Limited | 2016-04-06 | Lyndhurst Hampshire | Ownership of shares 75 to 100 percent |