INNOSPEC ACTIVE CHEMICALS LIMITED
Company is dissolved
General Information
NAME
INNOSPEC ACTIVE CHEMICALS LIMITED
COMPANY NUMBER
04181366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2001
(23 years and 9 months old)
WEBSITE
www.innospecinc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/03/2006
01/10/2007
INNOSPEC PERFORMANCE CHEMICALS LIMITED
View all previous names
CHESHIRE
CH65 4EY
Telephone: 01513553611
TPS: Yes
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Merseyside
CH65 4EY
Telephone: 3553611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOSPEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC ACTIVE CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Philip Cleminson (909527828) Appointed |
| 14/12/2023 | New Board Member Graeme Thomas Blair (927879101) Appointed |
| 14/12/2023 | New Board Member Ian Philip Cleminson (909527828) Appointed |
Credit Risk Overview
Want to learn more about INNOSPEC ACTIVE CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOSPEC ACTIVE CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOSPEC ACTIVE CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOSPEC INC | N/A | N/A |
| ALCOR CHEMIE VERTRIEBS GMBH | N/A | N/A |
| INNOSPEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC ACTIVE CHEMICALS LIMITED | Company is dissolved | View Report |
| INNOSPEC FINANCE LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC FINANCE LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC FUEL SPECIALTIES LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC TRADING LIMITED | Company is dissolved | View Report |
| INNOSPEC LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC (PLANT) LIMITED | Active - Accounts Filed | View Report |
| INNOSPEC ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Philip Cleminson (909527828) Appointed |
| 14/12/2023 | New Board Member Graeme Thomas Blair (927879101) Appointed |
| 14/12/2023 | New Board Member Ian Philip Cleminson (909527828) Appointed |
| 26/01/2023 | New Board Member Christopher John Parsons (920923287) Appointed |
| 26/01/2023 | New Board Member Graeme Thomas Blair (927879101) Appointed |
| 26/01/2023 | New Board Member Ian Philip Cleminson (909527828) Appointed |
| 26/01/2023 | New Board Member Graeme Kay (918510388) Appointed |
| 26/01/2023 | New Board Member Keri Louise Tither (924027797) Appointed |
| 06/05/2022 | New Board Member Ian Philip Cleminson (909527828) Appointed |
| 25/01/2021 | New Company Secretary Graeme Thomas Blair (927879874) Appointed |
| 25/01/2021 | New Board Member Graeme Thomas Blair (927879101) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 19/08/2019 | Philip Andrew Curran (915034544) has left the board |
| 19/08/2019 | New Board Member Christopher John Parsons (920923287) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 21/11/2017 | New Board Member Keri Louise Tither (924027797) Appointed |
| 29/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Graeme Kay (918510388) Appointed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 17/02/2014 | Mark Bracewell (911679023) has left the board |
| 17/02/2014 | New Board Member Philip Andrew Curran (915034544) Appointed |
| 30/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
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