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Innospec Active Chemicals Limited ELLESMERE PORT

Innospec Active Chemicals Limited was officially closed on 2022-01-04. Innospec Active Chemicals was a private limited company that was situated at Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY, Cheshire. The company (officially started on 2001-03-16) was run by 5 directors and 1 secretary.
Director Graeme B. who was appointed on 15 January 2021.
Director Christopher P. who was appointed on 03 August 2019.
Director Keri T. who was appointed on 14 November 2017.
Moving on to the secretaries, we can name: Graeme B. appointed on 15 January 2021.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name alteration on 2007-10-01, their previous name was Innospec Performance Chemicals. There is another name alteration mentioned: previous name was Octel Performance Chemicals performed on 2006-03-30. The latest confirmation statement was sent on 2021-06-30 and last time the annual accounts were sent was on 31 December 2020. 2015-06-30 is the date of the latest annual return.

Innospec Active Chemicals Limited Address / Contact

Office Address Innospec Manufacturing Park
Office Address2 Oil Sites Road
Town Ellesmere Port
Post code CH65 4EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04181366
Date of Incorporation Fri, 16th Mar 2001
Date of Dissolution Tue, 4th Jan 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 14th Jul 2022
Last confirmation statement dated Wed, 30th Jun 2021

Company staff

Graeme B.

Position: Director

Appointed: 15 January 2021

Graeme B.

Position: Secretary

Appointed: 15 January 2021

Christopher P.

Position: Director

Appointed: 03 August 2019

Keri T.

Position: Director

Appointed: 14 November 2017

Graeme K.

Position: Director

Appointed: 17 June 2016

Ian C.

Position: Director

Appointed: 18 October 2006

Philip C.

Position: Director

Appointed: 01 February 2014

Resigned: 02 August 2019

Brian W.

Position: Director

Appointed: 18 January 2012

Resigned: 15 January 2021

Brian W.

Position: Secretary

Appointed: 01 January 2012

Resigned: 15 January 2021

Mark B.

Position: Director

Appointed: 11 May 2009

Resigned: 31 January 2014

Andrew H.

Position: Director

Appointed: 15 April 2005

Resigned: 31 December 2011

Andrew H.

Position: Secretary

Appointed: 03 November 2004

Resigned: 31 December 2011

John D.

Position: Secretary

Appointed: 06 April 2004

Resigned: 03 November 2004

Sharon T.

Position: Director

Appointed: 14 March 2003

Resigned: 30 June 2005

Paul J.

Position: Director

Appointed: 02 December 2002

Resigned: 20 March 2009

John T.

Position: Secretary

Appointed: 11 May 2001

Resigned: 06 April 2004

Geoffrey H.

Position: Director

Appointed: 11 May 2001

Resigned: 14 March 2003

Alan J.

Position: Director

Appointed: 11 May 2001

Resigned: 02 December 2002

Dennis K.

Position: Director

Appointed: 11 May 2001

Resigned: 15 April 2005

Hammonds Directors Limited

Position: Corporate Director

Appointed: 16 March 2001

Resigned: 11 May 2001

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2001

Resigned: 11 May 2001

People with significant control

Innospec Holdings Limited

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

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 4109325
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Innospec Performance Chemicals October 1, 2007
Octel Performance Chemicals March 30, 2006
Hamsard 2308 May 14, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2020
filed on: 12th, July 2021 		Free Download (19 pages)

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