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Innospec Environmental Limited ELLESMERE PORT

Innospec Environmental Limited was formally closed on 2022-01-04. Innospec Environmental was a private limited company that was situated at Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY, Cheshire. This company (incorporated on 2001-05-11) was run by 4 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 Philip B. who was appointed on 13 February 2012.
Among the secretaries, we can name: Graeme B. appointed on 15 January 2021.

The company was officially classified as "remediation activities and other waste management services" (39000). According to the Companies House data, there was a name alteration on 2006-06-01 and their previous name was Octel Environmental. There is a second name change mentioned: previous name was Hamsard 2317 performed on 2001-07-12. The latest confirmation statement was filed on 2021-05-11 and last time the annual accounts were filed was on 31 December 2020. 2016-05-11 is the date of the latest annual return.

Innospec Environmental 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 04214556
Date of Incorporation Fri, 11th May 2001
Date of Dissolution Tue, 4th Jan 2022
Industry Remediation activities and other waste management services
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 Wed, 25th May 2022
Last confirmation statement dated Tue, 11th May 2021

Company staff

Graeme B.

Position: Secretary

Appointed: 15 January 2021

Graeme B.

Position: Director

Appointed: 15 January 2021

Christopher P.

Position: Director

Appointed: 03 August 2019

Philip B.

Position: Director

Appointed: 13 February 2012

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

David T.

Position: Director

Appointed: 16 October 2006

Resigned: 02 April 2009

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

Paul J.

Position: Director

Appointed: 02 December 2002

Resigned: 20 March 2009

Alan J.

Position: Director

Appointed: 11 July 2001

Resigned: 02 December 2002

Dennis K.

Position: Director

Appointed: 11 July 2001

Resigned: 15 April 2005

John T.

Position: Secretary

Appointed: 11 July 2001

Resigned: 06 April 2004

Hse Directors Limited

Position: Corporate Director

Appointed: 11 May 2001

Resigned: 11 July 2001

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2001

Resigned: 11 July 2001

People with significant control

Innospec Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 344359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Octel Environmental June 1, 2006
Hamsard 2317 July 12, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to 2020-12-31
filed on: 11th, July 2021 		Free Download (22 pages)

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