• UK
  • INNOSPEC ACTIVE CHEMICALS LIMITED - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom

Company Information

Company registration number
04181366
Company Status
CLOSED
Country
United Kingdom
Registered Address
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY UK

Management

Managing Directors
CLEMINSON, Ian Philip
KAY, Graeme
PARSONS, Christopher John
TITHER, Keri Louise
WATT, Brian Robert
Company secretaries
WATT, Brian Robert

Company Details

Type of Business
ltd
Incorporated
2001-03-16
Dissolved on
2022-01-04
SIC/NACE
82990

Ownership

Beneficial Owners
Innospec Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INNOSPEC PERFORMANCE CHEMICALS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2014-06-30
Annual Return
Due Date: 2020-08-11
Last Date: 2019-06-30

INNOSPEC ACTIVE CHEMICALS LIMITED Company Description

INNOSPEC ACTIVE CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04181366. Its current trading status is "closed". It was registered 2001-03-16. It was previously called INNOSPEC PERFORMANCE CHEMICALS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-06-30.It can be contacted at Innospec Manufacturing Park .
More information

Get INNOSPEC ACTIVE CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innospec Active Chemicals Limited - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-07-23) - AA

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  • accounts-with-accounts-type-full (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2019-07-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-15) - AP01

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  • mortgage-satisfy-charge-full (2019-10-18) - MR04

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  • mortgage-satisfy-charge-full (2019-10-01) - MR04

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • appoint-person-director-company-with-name-date (2017-11-17) - AP01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01

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  • accounts-with-accounts-type-full (2016-07-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • change-person-director-company-with-change-date (2015-07-20) - CH01

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  • accounts-with-accounts-type-full (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • appoint-person-director-company-with-name (2014-02-13) - AP01

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01

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  • resolution (2013-09-09) - RESOLUTIONS

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • termination-secretary-company-with-name (2012-02-10) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-10) - AP03

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • accounts-with-accounts-type-full (2012-06-29) - AA

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  • change-person-director-company-with-change-date (2012-02-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • miscellaneous (2011-08-15) - MISC

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  • accounts-with-accounts-type-full (2011-04-11) - AA

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  • legacy (2011-12-22) - MG01

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  • resolution (2011-12-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-09) - CH03

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  • legacy (2009-07-20) - 363a

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  • accounts-with-accounts-type-full (2009-07-01) - AA

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  • legacy (2009-05-14) - 288a

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  • legacy (2009-03-30) - 288b

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2008-07-09) - 363a

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  • certificate-change-of-name-company (2007-10-01) - CERTNM

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • resolution (2007-02-13) - RESOLUTIONS

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  • legacy (2007-07-24) - 363a

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  • legacy (2006-03-31) - 288c

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  • legacy (2006-04-05) - 287

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  • memorandum-articles (2006-04-05) - MEM/ARTS

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  • legacy (2006-06-02) - 288c

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  • certificate-change-of-name-company (2006-03-30) - CERTNM

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  • legacy (2006-07-17) - 363a

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-11-07) - 288a

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  • legacy (2006-12-18) - 288c

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  • legacy (2006-07-17) - 353

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  • legacy (2005-02-22) - 353

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  • legacy (2005-04-11) - 288c

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  • legacy (2005-04-11) - 363a

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  • legacy (2005-05-04) - 288b

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  • legacy (2005-05-04) - 288a

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  • legacy (2005-07-13) - 363a

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  • legacy (2005-07-13) - 288b

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  • legacy (2005-10-06) - 287

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2004-04-21) - 363s

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  • legacy (2004-04-27) - 288b

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  • legacy (2004-04-27) - 288a

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  • legacy (2004-05-05) - 288c

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  • accounts-with-accounts-type-full (2004-06-16) - AA

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2004-11-19) - 288b

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  • legacy (2004-11-19) - 288a

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  • legacy (2004-06-15) - 288c

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  • legacy (2003-04-03) - 363s

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  • legacy (2003-03-23) - 288a

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  • legacy (2003-03-23) - 288b

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  • legacy (2003-03-14) - 288c

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  • auditors-resignation-company (2003-02-06) - AUD

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  • legacy (2002-04-16) - 363s

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  • accounts-with-accounts-type-full (2002-04-19) - AA

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  • legacy (2002-12-23) - 288b

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  • legacy (2002-12-23) - 288a

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  • legacy (2001-05-31) - 288a

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  • certificate-change-of-name-company (2001-05-14) - CERTNM

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  • memorandum-articles (2001-11-04) - MEM/ARTS

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  • legacy (2001-05-31) - 287

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  • legacy (2001-06-08) - 288b

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  • resolution (2001-11-04) - RESOLUTIONS

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  • legacy (2001-05-31) - 225

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  • incorporation-company (2001-03-16) - NEWINC

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