INNOSPEC ENVIRONMENTAL LIMITED
ELLESMERE PORT OCTEL ENVIRONMENTAL LIMITED HAMSARD 2317 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EY

Company number 04214556
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500,001 ; Director's details changed for Mr Philip Andrew Curran on 12 May 2014. The most likely internet sites of INNOSPEC ENVIRONMENTAL LIMITED are www.innospecenvironmental.co.uk, and www.innospec-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 8 miles; to Edge Hill Rail Station is 8.8 miles; to Eccleston Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innospec Environmental Limited is a Private Limited Company. The company registration number is 04214556. Innospec Environmental Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Innospec Environmental Limited is Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire Ch65 4ey. . WATT, Brian Robert is a Secretary of the company. BOON, Philip John is a Director of the company. CLEMINSON, Ian Philip is a Director of the company. CURRAN, Philip Andrew is a Director of the company. WATT, Brian Robert is a Director of the company. Secretary DAVIES, John Graeme has been resigned. Secretary HARTLEY, Andrew has been resigned. Secretary TAYLER, John Phillip has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BRACEWELL, Mark Andrew has been resigned. Director HARTLEY, Andrew has been resigned. Director JARVIS, Alan Geoffrey has been resigned. Director JENNINGS, Paul Willis has been resigned. Director KERRISON, Dennis Graham John has been resigned. Director TURNER, David has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WATT, Brian Robert
Appointed Date: 01 January 2012
Director
BOON, Philip John
Appointed Date: 13 February 2012
66 years old
Director
CLEMINSON, Ian Philip
Appointed Date: 18 October 2006
60 years old
Director
CURRAN, Philip Andrew
Appointed Date: 01 February 2014
54 years old
Director
WATT, Brian Robert
Appointed Date: 18 January 2012
66 years old

Resigned Directors

Secretary
DAVIES, John Graeme
Resigned: 03 November 2004
Appointed Date: 06 April 2004
Secretary
HARTLEY, Andrew
Resigned: 31 December 2011
Appointed Date: 03 November 2004
Secretary
TAYLER, John Phillip
Resigned: 06 April 2004
Appointed Date: 11 July 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 May 2001
Director
BRACEWELL, Mark Andrew
Resigned: 31 January 2014
Appointed Date: 11 May 2009
57 years old
Director
HARTLEY, Andrew
Resigned: 31 December 2011
Appointed Date: 15 April 2005
69 years old
Director
JARVIS, Alan Geoffrey
Resigned: 02 December 2002
Appointed Date: 11 July 2001
76 years old
Director
JENNINGS, Paul Willis
Resigned: 20 March 2009
Appointed Date: 02 December 2002
68 years old
Director
KERRISON, Dennis Graham John
Resigned: 15 April 2005
Appointed Date: 11 July 2001
81 years old
Director
TURNER, David
Resigned: 02 April 2009
Appointed Date: 16 October 2006
70 years old
Director
HSE DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 11 May 2001

INNOSPEC ENVIRONMENTAL LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 500,001
20 Jul 2015
Director's details changed for Mr Philip Andrew Curran on 12 May 2014
12 Jun 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 500,001
...
... and 84 more events
28 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001
Company name changed hamsard 2317 LIMITED\certificate issued on 12/07/01
11 May 2001
Incorporation

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