IE

INNOSPEC ENVIRONMENTAL LIMITED

Dissolved

Company number 04214556

Ellesmere Port · Incorporated 11 May 2001

Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

Remediation activities and other waste management services · SIC 39000

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2317 LIMITED · 11 May 2001 – 12 July 2001

OCTEL ENVIRONMENTAL LIMITED · 12 July 2001 – 1 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BLAIR, Graeme Thomas
Secretary
15 January 2021
BG
BLAIR, Graeme Thomas
Director
15 January 2021
PC
PARSONS, Christopher John
Director
3 August 2019
BP
BOON, Philip John
Director
13 February 2012
CI
CLEMINSON, Ian Philip
Director
18 October 2006
CP
CURRAN, Philip Andrew
Director · Resigned
1 February 2014
WB
WATT, Brian Robert
Director · Resigned
18 January 2012
WB
WATT, Brian Robert
Secretary · Resigned
1 January 2012
BM
BRACEWELL, Mark Andrew
Director · Resigned
11 May 2009
TD
TURNER, David
Director · Resigned
16 October 2006
HA
HARTLEY, Andrew
Director · Resigned
15 April 2005
HA
HARTLEY, Andrew
Secretary · Resigned
3 November 2004
DJ
DAVIES, John Graeme
Secretary · Resigned
6 April 2004
JP
JENNINGS, Paul Willis
Director · Resigned
2 December 2002
TJ
TAYLER, John Phillip
Secretary · Resigned
11 July 2001
JA
JARVIS, Alan Geoffrey
Director · Resigned
11 July 2001
KD
KERRISON, Dennis Graham John
Director · Resigned
11 July 2001
HS
HSE SECRETARIES LIMITED
Corporate Secretary · Resigned
11 May 2001
HD
HSE DIRECTORS LIMITED
Corporate Director · Resigned
11 May 2001

Persons with significant control

PS
Innospec Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
30 September 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2020 View
Legacy
Capital
21 September 2020 View
Legacy
Insolvency
21 September 2020 View
Resolution
Resolution
21 September 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
20 July 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Resolution
Resolution
20 December 2011 View
Miscellaneous
Miscellaneous
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
14 May 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
2 June 2007 View
Legacy
Address
2 June 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Address
7 June 2006 View
Memorandum Articles
Incorporation
7 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
2 June 2006 View
Certificate Change Of Name Company
Change Of Name
1 June 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Address
6 October 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Address
22 February 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
14 March 2003 View
Auditors Resignation Company
Auditors
6 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Accounts
20 March 2002 View
Memorandum Articles
Incorporation
4 November 2001 View
Resolution
Resolution
4 November 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Address
8 October 2001 View
Statement Of Affairs
Miscellaneous
8 October 2001 View
Legacy
Capital
8 October 2001 View
Legacy
Capital
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Certificate Change Of Name Company
Change Of Name
12 July 2001 View
Incorporation Company
Incorporation
11 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CH65 4EY

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