INEOS RUNCORN (TPS) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INEOS RUNCORN (TPS) HOLDINGS LIMITED
COMPANY NUMBER
06574947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/04/2008
(16 years and 7 months old)
WEBSITE
www.ineoschlor.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA7 4EL
Telephone: 01928561111
TPS: No
Bankes Lane Office Bankes Lane
Runcorn
Cheshire
WA7 4EL
Po Box 9
Runcorn
Cheshire
WA7 4JE
Telephone: 561111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRIDOR WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| INEOS RUNCORN (TPS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS RUNCORN (TPS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Jason Mark Wiegand (916510111) Appointed |
| 04/06/2024 | Wouter Bleukx (924025035) has left the board |
Credit Risk Overview
Want to learn more about INEOS RUNCORN (TPS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS RUNCORN (TPS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS RUNCORN (TPS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Jason Mark Wiegand (916510111) Appointed |
| 04/06/2024 | Wouter Bleukx (924025035) has left the board |
| 03/06/2024 | Anthony Moorcroft (912448923) has left the board |
| 03/06/2024 | New Board Member James William Allman (930301229) Appointed |
| 03/06/2024 | New Board Member Jason Mark Wiegand (932354705) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Lyndi Margaret Hughes (925859086) Appointed |
| 11/10/2023 | New Board Member Julie Louise Haynes (931388600) Appointed |
| 28/09/2023 | New Board Member Julie Louise Haynes (931395703) Appointed |
| 19/07/2023 | New Accounts filed |
| 26/06/2023 | Nick Maddock (929953673) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Anthony Moorcroft (912448923) Appointed |
| 08/12/2022 | David James Horrocks (928050066) has left the board |
| 02/11/2022 | Dominic Howson (929407195) has left the board |
| 02/11/2022 | New Board Member Nick Maddock (929953673) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paul Frederick Nichols (910799461) has left the board |
| 06/05/2022 | New Company Secretary Jenny Ellen McKee (929542294) Appointed |
| 30/03/2022 | New Board Member Richard Belfield (929406925) Appointed |
| 30/03/2022 | Graham Paul Rowland (915465753) has left the board |
| 30/03/2022 | Paul Adam Thomas Davies (928405767) has left the board |
| 30/03/2022 | New Board Member Dominic Howson (929407195) Appointed |
| 01/10/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Paul Adam Thomas Davies (928405767) Appointed |
| 11/06/2021 | New Board Member Paul Adam Thomas Davies (928405768) Appointed |
| 10/06/2021 | New Board Member Pierre Guy Dorel (928403557) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member David James Horrocks (928050066) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 04/08/2020 | New Board Member Graham Paul Rowland (915465753) Appointed |
| 04/08/2020 | Graham Paul Rowland (927230427) has left the board |
| 31/07/2020 | New Board Member Pierre Guy Dorel (927226859) Appointed |
| 31/07/2020 | Pierre Guy Dorel (927230140) has left the board |
| 27/07/2020 | New Board Member Richard James Pennells (917521925) Appointed |
| 27/07/2020 | New Board Member Pierre Guy Dorel (927230140) Appointed |
| 27/07/2020 | New Board Member Graham Paul Rowland (927230427) Appointed |
| 27/07/2020 | Paul Michael Ringham (919868427) has left the board |
| 27/07/2020 | Elliot Arthur James Rees (919983976) has left the board |
| 27/07/2020 | Lyndi Margaret Hughes (925859086) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Lyndi Margaret Hughes (925859086) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | Andrew Stephen Pearson (909178000) has left the board |
| 09/12/2018 | New Accounts filed |
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