INEOS TECHNOLOGIES (HOLDINGS) LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
INEOS TECHNOLOGIES (HOLDINGS) LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INEOS TECHNOLOGIES (HOLDINGS) LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716202. The accounts status is GROUP and accounts are next due on 30/09/2024.
INEOS TECHNOLOGIES (HOLDINGS) LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716202. The accounts status is GROUP and accounts are next due on 30/09/2024.
INEOS TECHNOLOGIES (HOLDINGS) LIMITED - RUNCORN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKES LANE OFFICE BANKES LANE
RUNCORN
CHESHIRE
WA7 4JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNY ELLEN MCKEE | Secretary | 2022-05-01 | CURRENT | ||
MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2021-03-01 | CURRENT |
MR ANTHONY MOORCROFT | May 1959 | British | Director | 2022-12-01 | CURRENT |
MR PAUL MARK DANIELS | Jun 1966 | British | Director | 2022-01-04 | CURRENT |
MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2011-05-27 UNTIL 2017-02-16 | RESIGNED |
MR JOHN PAUL MCNALLY | Sep 1960 | British | Director | 2008-10-10 UNTIL 2011-06-30 | RESIGNED |
ANNE GOODSWEN | Secretary | 2008-12-05 UNTIL 2017-02-16 | RESIGNED | ||
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2017-02-16 UNTIL 2021-03-01 | RESIGNED |
PAUL FREDERICK NICHOLS | Secretary | 2017-02-16 UNTIL 2022-05-01 | RESIGNED | ||
MR MARTIN HOWARD STOKES | Secretary | 2008-10-10 UNTIL 2008-12-05 | RESIGNED | ||
NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-10-06 UNTIL 2008-10-06 | RESIGNED |
MR PETER SEFTON WILLIAMS | Dec 1955 | British | Director | 2008-10-10 UNTIL 2012-07-19 | RESIGNED |
MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2020-01-01 UNTIL 2021-03-01 | RESIGNED |
MRS JULIE DAWN TAYLORSON | Nov 1959 | British | Director | 2017-02-16 UNTIL 2022-01-04 | RESIGNED |
MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2017-02-16 UNTIL 2020-01-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2008-10-06 UNTIL 2008-10-10 | RESIGNED | ||
MR JOHN REECE | Mar 1957 | British | Director | 2008-10-10 UNTIL 2009-10-01 | RESIGNED |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2008-10-10 UNTIL 2017-02-16 | RESIGNED |
MR MARTIN STEPHEN OLAVESEN | May 1968 | British | Director | 2009-10-12 UNTIL 2011-06-24 | RESIGNED |
PETER QUENTIN GRANT | Apr 1969 | British | Director | 2009-10-12 UNTIL 2011-01-11 | RESIGNED |
ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2008-10-10 UNTIL 2009-10-01 | RESIGNED |
HARRY COGHILL | May 1978 | British | Director | 2008-10-06 UNTIL 2008-10-10 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2008-10-06 UNTIL 2008-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Arthur Ratcliffe | 2016-04-06 | 10/1952 | Runcorn Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |