INEOS PARAFORM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INEOS PARAFORM HOLDINGS LIMITED
COMPANY NUMBER
05293217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/2004
(20 years and 1 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 02380287000
TPS: No
Unit 14
Evenwood Close
Runcorn
Cheshire
WA7 1LZ
Telephone: 80287000
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| INEOS ENTERPRISES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS PARAFORM HOLDINGS LIMITED | Company is dissolved | View Report |
| INEOS PARAFORM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Alex Hogan (925049970) Appointed |
| 04/09/2023 | New Board Member Alex Hogan (925049970) Appointed |
| 04/09/2023 | New Board Member Andrew Brown (919203784) Appointed |
Credit Risk Overview
Want to learn more about INEOS PARAFORM HOLDINGS 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 INEOS PARAFORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS PARAFORM HOLDINGS 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 Dec 1955 |
Resigned | Director |
Current: 2 Past: 73 |
View Report |
|
Born in Feb 1958 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Alex Hogan (925049970) Appointed |
| 04/09/2023 | New Board Member Alex Hogan (925049970) Appointed |
| 04/09/2023 | New Board Member Andrew Brown (919203784) Appointed |
| 01/09/2023 | New Board Member Alex Hogan (925049970) Appointed |
| 01/09/2023 | New Board Member Andrew Brown (919203784) Appointed |
| 22/05/2023 | New Board Member Alex Hogan (925049970) Appointed |
| 22/05/2023 | New Board Member Andrew Brown (919203784) Appointed |
| 14/04/2022 | Juliet Lewis (925746356) has left the board |
| 11/05/2021 | Change in Reg. Office |
| 15/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 19/06/2020 | David John Wright Rey (920012346) has left the board |
| 19/06/2020 | Anthony White (916829661) has left the board |
| 19/06/2020 | New Company Secretary Paul Maddison (927091589) Appointed |
| 19/06/2020 | New Board Member Alex Hogan (925049970) Appointed |
| 19/06/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Juliet Lewis (925746356) Appointed |
| 24/04/2019 | Juliet Lewis (925746373) has left the board |
| 15/04/2019 | New Board Member Juliet Lewis (925746373) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 07/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/09/2015 | Peter Sefton Williams (912124569) has left the board |
| 22/09/2015 | New Board Member Andrew Brown (919203784) Appointed |
| 22/09/2015 | New Board Member Anthony White (916829661) Appointed |
| 14/08/2015 | Yasin Stanley Ali (916648679) has left the board |
| 14/08/2015 | New Company Secretary David John Wright Rey (920012346) Appointed |
| 13/12/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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