INEOS COMPOUNDS AYCLIFFE LIMITED - CO DURHAM
| Company Profile | Company Filings |
Overview
INEOS COMPOUNDS AYCLIFFE LIMITED is a Private Limited Company from CO DURHAM and has the status: Active.
INEOS COMPOUNDS AYCLIFFE LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651343. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS COMPOUNDS AYCLIFFE LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651343. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS COMPOUNDS AYCLIFFE LIMITED - CO DURHAM
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHOOL AYCLIFFE LANE
CO DURHAM
DL5 6EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MCLEARY | Jun 1974 | South African | Director | 2022-05-31 | CURRENT |
| MR. ANDREW BROWN | Jun 1981 | British | Director | 2015-08-14 | CURRENT |
| MR BEN EDWARDS | Secretary | 2020-06-03 | CURRENT | ||
| MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2013-08-15 UNTIL 2015-08-14 | RESIGNED |
| GEORGE ARTHUR FRANK RATCLIFFE | Dec 1988 | British | Director | 2019-07-04 UNTIL 2020-06-03 | RESIGNED |
| MR PAUL RANDS | Nov 1969 | British | Director | 2020-06-03 UNTIL 2023-02-14 | RESIGNED |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2013-08-15 UNTIL 2015-08-14 | RESIGNED |
| MR ALEX HOGAN | Mar 1976 | British | Director | 2018-09-18 UNTIL 2022-05-31 | RESIGNED |
| DAVID JOHN WRIGHT REY | Secretary | 2015-08-11 UNTIL 2020-06-03 | RESIGNED | ||
| MR PAUL FREDERICK NICHOLS | Secretary | 2013-08-15 UNTIL 2014-09-18 | RESIGNED | ||
| MR STEVEN JAMIESON | Secretary | 2018-02-20 UNTIL 2019-04-09 | RESIGNED | ||
| ZENA JOY BIRD | Secretary | 2013-10-01 UNTIL 2018-02-20 | RESIGNED | ||
| JONATHAN STEWART | Oct 1965 | British | Director | 2015-08-14 UNTIL 2017-03-31 | RESIGNED |
| MR. ANTHONY WHITE | Aug 1961 | British | Director | 2013-08-15 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Compounds Holdings Limited | 2016-04-06 | Co Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |