INEOS RUNCORN (TPS) HOLDINGS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 4JE

Company number 06574947
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address PO BOX 9 RUNCORN SITE HQ, SOUTH PARADE, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Elliot Arthur James Rees as a director on 1 December 2016; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Andrew Stephen Pearson on 13 September 2016. The most likely internet sites of INEOS RUNCORN (TPS) HOLDINGS LIMITED are www.ineosruncorntpsholdings.co.uk, and www.ineos-runcorn-tps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ineos Runcorn Tps Holdings Limited is a Private Limited Company. The company registration number is 06574947. Ineos Runcorn Tps Holdings Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Ineos Runcorn Tps Holdings Limited is Po Box 9 Runcorn Site Hq South Parade Runcorn Cheshire Wa7 4je. . NICHOLS, Paul Frederick is a Secretary of the company. COLLINGS, Stuart Michael is a Director of the company. HEATH, James is a Director of the company. MAHER, Michael John is a Director of the company. PEARSON, Andrew Stephen is a Director of the company. REES, Elliot Arthur James is a Director of the company. RINGHAM, Paul Michael is a Director of the company. TAN, Hiong Leong is a Director of the company. TAYLORSON, Julie Dawn is a Director of the company. Director ALLMAN, James has been resigned. Director BIRKELAND, Liv Cecilie has been resigned. Director BIRKELAND, Liv Cecilie has been resigned. Director CALVIOU, Louise Jaqueline, Dr has been resigned. Director CALVIOU, Louise Jaqueline, Dr has been resigned. Director COOKE, Christopher John has been resigned. Director COOKE, Christopher John has been resigned. Director CUMMING, Alan Douglas has been resigned. Director DECADT, Ghislain Georges Jose has been resigned. Director HARMER, Andrew Keith has been resigned. Director HEATH, James has been resigned. Director HEEMELAAR, Johannes Petrus has been resigned. Director HEEMELAAR, Johannes Petrus has been resigned. Director HELLINGS, Michael has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director MAHER, Michael John has been resigned. Director METCALFE, Keith has been resigned. Director PEARSON, Andrew Stephen has been resigned. Director SCHNURR, Otto, Dr has been resigned. Director TANE, Christopher Edward has been resigned. Director VACHELL, Andrew Stephen Annesley has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 23 April 2008
Director
COLLINGS, Stuart Michael
Appointed Date: 18 December 2015
58 years old
Director
HEATH, James
Appointed Date: 14 April 2014
49 years old
Director
MAHER, Michael John
Appointed Date: 14 April 2015
57 years old
Director
PEARSON, Andrew Stephen
Appointed Date: 14 April 2014
61 years old
Director
REES, Elliot Arthur James
Appointed Date: 01 December 2016
50 years old
Director
RINGHAM, Paul Michael
Appointed Date: 25 June 2015
56 years old
Director
TAN, Hiong Leong
Appointed Date: 14 April 2015
58 years old
Director
TAYLORSON, Julie Dawn
Appointed Date: 14 April 2015
66 years old

Resigned Directors

Director
ALLMAN, James
Resigned: 07 September 2010
Appointed Date: 18 May 2009
48 years old
Director
BIRKELAND, Liv Cecilie
Resigned: 24 September 2013
Appointed Date: 24 May 2013
55 years old
Director
BIRKELAND, Liv Cecilie
Resigned: 24 May 2013
Appointed Date: 07 September 2010
55 years old
Director
CALVIOU, Louise Jaqueline, Dr
Resigned: 18 December 2015
Appointed Date: 14 April 2015
59 years old
Director
CALVIOU, Louise Jaqueline, Dr
Resigned: 14 April 2015
Appointed Date: 24 September 2013
59 years old
Director
COOKE, Christopher John
Resigned: 23 May 2012
Appointed Date: 06 December 2011
74 years old
Director
COOKE, Christopher John
Resigned: 06 December 2011
Appointed Date: 16 September 2011
74 years old
Director
CUMMING, Alan Douglas
Resigned: 25 June 2015
Appointed Date: 05 March 2013
63 years old
Director
DECADT, Ghislain Georges Jose
Resigned: 14 April 2015
Appointed Date: 01 January 2011
70 years old
Director
HARMER, Andrew Keith
Resigned: 01 May 2012
Appointed Date: 23 April 2008
61 years old
Director
HEATH, James
Resigned: 14 April 2014
Appointed Date: 18 December 2013
49 years old
Director
HEEMELAAR, Johannes Petrus
Resigned: 11 July 2012
Appointed Date: 01 May 2012
69 years old
Director
HEEMELAAR, Johannes Petrus
Resigned: 01 May 2012
Appointed Date: 26 May 2009
69 years old
Director
HELLINGS, Michael
Resigned: 05 March 2013
Appointed Date: 23 May 2012
74 years old
Director
HURLEY, Barrie Sidney
Resigned: 06 December 2011
Appointed Date: 23 April 2008
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 02 October 2015
Appointed Date: 25 June 2015
53 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 25 June 2015
Appointed Date: 17 May 2013
53 years old
Director
MAHER, Michael John
Resigned: 14 April 2015
Appointed Date: 23 April 2008
57 years old
Director
METCALFE, Keith
Resigned: 14 April 2015
Appointed Date: 24 May 2013
74 years old
Director
PEARSON, Andrew Stephen
Resigned: 14 April 2014
Appointed Date: 01 May 2012
61 years old
Director
SCHNURR, Otto, Dr
Resigned: 01 January 2011
Appointed Date: 23 April 2008
78 years old
Director
TANE, Christopher Edward
Resigned: 24 May 2013
Appointed Date: 23 April 2008
69 years old
Director
VACHELL, Andrew Stephen Annesley
Resigned: 18 December 2013
Appointed Date: 04 July 2013
51 years old

INEOS RUNCORN (TPS) HOLDINGS LIMITED Events

05 Dec 2016
Appointment of Mr Elliot Arthur James Rees as a director on 1 December 2016
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Director's details changed for Mr Andrew Stephen Pearson on 13 September 2016
19 Jul 2016
Director's details changed for Mr Michael John Maher on 19 July 2016
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 250,000
...
... and 77 more events
28 Apr 2009
Ad 08/04/09\gbp si 249000@1=249000\gbp ic 1000/250000\
27 Apr 2009
Gbp nc 1000/250000\02/03/09
20 Apr 2009
Particulars of a mortgage or charge / charge no: 1
10 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Apr 2008
Incorporation

INEOS RUNCORN (TPS) HOLDINGS LIMITED Charges

8 April 2009
Debenture
Delivered: 20 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland in Its Capacity and Acting as Security Trustee and Agent for and on Behalf of the Beneficiaries (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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