INEOS PROCUREMENT LIMITED
RUNCORN INEOS CHLOR UK LIMITED

Hellopages » Cheshire » Halton » WA7 4JE

Company number 04589671
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address RUNCORN SITE HQ, SOUTH PARADE, P.O.BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Michael John Maher on 19 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INEOS PROCUREMENT LIMITED are www.ineosprocurement.co.uk, and www.ineos-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ineos Procurement Limited is a Private Limited Company. The company registration number is 04589671. Ineos Procurement Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Ineos Procurement Limited is Runcorn Site Hq South Parade P O Box 9 Runcorn Cheshire Wa7 4je. . NICHOLS, Paul Frederick is a Secretary of the company. MAHER, Michael John is a Director of the company. TANE, Christopher Edward is a Director of the company. TAYLORSON, Julie Dawn is a Director of the company. Secretary HEEMSKERK, Leonardus Hendrik has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEEMSKERK, Leonardus Hendrik has been resigned. Director MACLEAN, Calum Grigor has been resigned. Director MADDEN, William Ferrars, Doctor has been resigned. Director SCHNURR, Otto, Dr has been resigned. Director THOMPSON, John David has been resigned. Director TRAYNOR, Anthony has been resigned. Director VERRIJCKT, Antoine Carolus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 10 October 2005
Director
MAHER, Michael John
Appointed Date: 03 February 2006
57 years old
Director
TANE, Christopher Edward
Appointed Date: 13 November 2002
69 years old
Director
TAYLORSON, Julie Dawn
Appointed Date: 15 September 2005
66 years old

Resigned Directors

Secretary
HEEMSKERK, Leonardus Hendrik
Resigned: 10 October 2005
Appointed Date: 13 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
HEEMSKERK, Leonardus Hendrik
Resigned: 03 February 2006
Appointed Date: 13 November 2002
62 years old
Director
MACLEAN, Calum Grigor
Resigned: 24 September 2003
Appointed Date: 15 November 2002
62 years old
Director
MADDEN, William Ferrars, Doctor
Resigned: 31 December 2002
Appointed Date: 15 November 2002
91 years old
Director
SCHNURR, Otto, Dr
Resigned: 01 January 2011
Appointed Date: 28 February 2007
78 years old
Director
THOMPSON, John David
Resigned: 05 November 2010
Appointed Date: 15 September 2005
67 years old
Director
TRAYNOR, Anthony
Resigned: 28 February 2007
Appointed Date: 13 November 2002
72 years old
Director
VERRIJCKT, Antoine Carolus
Resigned: 24 September 2003
Appointed Date: 18 December 2002
78 years old

Persons With Significant Control

Ineos European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INEOS PROCUREMENT LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Jul 2016
Director's details changed for Mr Michael John Maher on 19 July 2016
29 Apr 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
09 Dec 2002
New director appointed
09 Dec 2002
New director appointed
22 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
13 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation

Similar Companies

INEOS PARAFORM LIMITED INEOS PHENOL CHINA LIMITED INEOS PROPERTIES LIMITED INEOS RUNCORN (TPS) HOLDINGS LIMITED INEOS RUNCORN (TPS) LIMITED INEOS SALES (UK) LIMITED INEOS SILICAS HOLDINGS LIMITED