Ineos Paraform Limited

General information

Name:

Ineos Paraform Ltd

Office Address:

C/o Interpath Ltd 10 Fleet Place EC4M 7RB London

Number: 04482032

Incorporation date: 2002-07-10

Dissolution date: 2023-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ineos Paraform came into being in 2002 as a company enlisted under no 04482032, located at EC4M 7RB London at C/o Interpath Ltd. This firm's last known status was dissolved. Ineos Paraform had been operating in this business for at least 21 years. This company has a history in registered name changing. In the past, this firm had two other names. Up till 2003 this firm was prospering as Ineos Methanova and up to that point the registered company name was Ineos Delta 3.

The information we have detailing this specific company's management suggests that the last two directors were: Alex H. and Andrew B. who became the part of the company on Wednesday 3rd June 2020 and Friday 18th September 2015.

The companies with significant control over this firm were: Ineos Paraform Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Runcorn at Evenwood Close, WA7 1LZ, Hampshire and was registered as a PSC under the reg no 5293217.

  • Previous company's names
  • Ineos Paraform Limited 2003-10-27
  • Ineos Methanova Limited 2003-06-13
  • Ineos Delta 3 Limited 2002-07-10

Company staff

Paul M.

Role: Secretary

Appointed: 03 June 2020

Latest update: 3 July 2023

Alex H.

Role: Director

Appointed: 03 June 2020

Latest update: 3 July 2023

Andrew B.

Role: Director

Appointed: 18 September 2015

Latest update: 3 July 2023

People with significant control

Ineos Paraform Holdings Limited
Address: Unit 14 Evenwood Close, Runcorn, Hampshire, WA7 1LZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5293217
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020

Company filings

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Capital declared on Wed, 16th Dec 2020: 1.00 GBP (SH19)
filed on: 16th, December 2020
capital
Free Download Download filing (3 pages)

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  • 70100 : Activities of head offices
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