RUNCORN MCP LIMITED
RUNCORN INEOS MCP LIMITED

Hellopages » Cheshire » Halton » WA7 4JE

Company number 09117961
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address RUNCORN SITE HQ SOUTH PARADE, PO BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases, 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Luc Eduard Maria Leunis as a director on 1 January 2017; Termination of appointment of Gerold Jelschen as a director on 1 January 2017; Termination of appointment of Peter Adolf Helmut Prinz as a director on 1 January 2017. The most likely internet sites of RUNCORN MCP LIMITED are www.runcornmcp.co.uk, and www.runcorn-mcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Runcorn Mcp Limited is a Private Limited Company. The company registration number is 09117961. Runcorn Mcp Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Runcorn Mcp Limited is Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire Wa7 4je. . NICHOLS, Paul Frederick is a Secretary of the company. COLLINGS, Stuart Michael is a Director of the company. DANIELS, Paul Mark is a Director of the company. LEUNIS, Luc Eduard Maria is a Director of the company. SOMMER, Stefan is a Director of the company. Director JELSCHEN, Gerold has been resigned. Director JELSCHEN, Gerold has been resigned. Director MAHER, Michael John has been resigned. Director PRINZ, Peter Adolf Helmut, Dr has been resigned. Director TANE, Christopher Edward has been resigned. Director TAYLORSON, Julie Dawn has been resigned. The company operates in "Manufacture of industrial gases".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 07 July 2014

Director
COLLINGS, Stuart Michael
Appointed Date: 01 August 2015
58 years old

Director
DANIELS, Paul Mark
Appointed Date: 01 August 2015
59 years old

Director
LEUNIS, Luc Eduard Maria
Appointed Date: 01 January 2017
66 years old

Director
SOMMER, Stefan
Appointed Date: 20 April 2016
68 years old

Resigned Directors

Director
JELSCHEN, Gerold
Resigned: 01 January 2017
Appointed Date: 20 April 2016
73 years old

Director
JELSCHEN, Gerold
Resigned: 20 April 2016
Appointed Date: 01 August 2015
73 years old

Director
MAHER, Michael John
Resigned: 01 August 2015
Appointed Date: 07 July 2014
57 years old

Director
PRINZ, Peter Adolf Helmut, Dr
Resigned: 01 January 2017
Appointed Date: 01 August 2015
57 years old

Director
TANE, Christopher Edward
Resigned: 01 August 2015
Appointed Date: 07 July 2014
69 years old

Director
TAYLORSON, Julie Dawn
Resigned: 01 August 2015
Appointed Date: 07 July 2014
66 years old

RUNCORN MCP LIMITED Events

03 Jan 2017
Appointment of Luc Eduard Maria Leunis as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Gerold Jelschen as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Adolf Helmut Prinz as a director on 1 January 2017
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200

08 Jun 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
07 May 2015
Registration of charge 091179610001, created on 1 May 2015
16 Feb 2015
Company name changed ineos mcp LIMITED\certificate issued on 16/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12

16 Feb 2015
Change of name notice
18 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 100

RUNCORN MCP LIMITED Charges

1 May 2015
Charge code 0911 7961 0001
Delivered: 7 May 2015
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge the company charged by way of first…