• UK
  • INNOSPEC ENVIRONMENTAL LIMITED - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom

Company Information

Company registration number
04214556
Company Status
CLOSED
Country
United Kingdom
Registered Address
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY UK

Management

Managing Directors
BOON, Philip John
CLEMINSON, Ian Philip
PARSONS, Christopher John
BLAIR, Graeme Thomas
Company secretaries
BLAIR, Graeme Thomas

Company Details

Type of Business
ltd
Incorporated
2001-05-11
Dissolved on
2022-01-04
SIC/NACE
39000

Ownership

Beneficial Owners
Innospec Limited
Innospec Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
OCTEL ENVIRONMENTAL LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-05-25
Last Date: 2021-05-11

INNOSPEC ENVIRONMENTAL LIMITED Company Description

INNOSPEC ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04214556. Its current trading status is "closed". It was registered 2001-05-11. It was previously called OCTEL ENVIRONMENTAL LIMITED. It has declared SIC or NACE codes as "39000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Innospec Manufacturing Park .
More information

Get INNOSPEC ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innospec Environmental Limited - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-11) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-21) - TM02

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  • termination-director-company-with-name-termination-date (2021-01-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-21) - AP03

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • confirmation-statement-with-updates (2021-05-11) - CS01

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • legacy (2020-09-21) - SH20

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  • legacy (2020-09-21) - CAP-SS

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  • accounts-with-accounts-type-full (2020-07-23) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-12) - SH19

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  • resolution (2020-09-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • accounts-with-accounts-type-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-full (2016-07-20) - AA

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  • accounts-with-accounts-type-full (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • change-person-director-company-with-change-date (2015-07-20) - CH01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • appoint-person-director-company-with-name (2014-02-13) - AP01

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • termination-secretary-company-with-name (2012-02-10) - TM02

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-10) - AP03

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  • appoint-person-director-company-with-name (2012-03-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-full (2012-06-29) - AA

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  • resolution (2011-12-20) - RESOLUTIONS

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  • miscellaneous (2011-08-15) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2011-04-11) - AA

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • accounts-with-accounts-type-full (2010-07-19) - AA

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  • change-person-secretary-company-with-change-date (2010-06-01) - CH03

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  • accounts-with-accounts-type-full (2009-07-01) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-05-14) - 288a

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  • legacy (2009-04-24) - 288b

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  • legacy (2009-03-30) - 288b

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2008-05-14) - 363a

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  • legacy (2008-05-14) - 353

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  • resolution (2007-02-13) - RESOLUTIONS

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  • legacy (2007-06-02) - 353

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2007-06-02) - 363a

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  • legacy (2006-06-07) - 287

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  • legacy (2006-11-07) - 288a

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  • legacy (2006-03-31) - 288c

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  • certificate-change-of-name-company (2006-06-01) - CERTNM

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  • legacy (2006-06-02) - 288c

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  • legacy (2006-06-07) - 363a

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  • legacy (2006-12-18) - 288c

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-10-25) - 288a

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  • memorandum-articles (2006-06-07) - MEM/ARTS

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  • legacy (2005-02-22) - 353

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  • legacy (2005-05-04) - 288a

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  • legacy (2005-05-04) - 288b

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2005-10-06) - 287

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  • legacy (2005-05-31) - 363a

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  • legacy (2004-11-22) - 288a

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  • accounts-with-accounts-type-full (2004-10-18) - AA

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  • accounts-with-accounts-type-full (2004-08-20) - AA

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  • legacy (2004-08-04) - 363a

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  • legacy (2004-06-15) - 288c

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  • legacy (2004-05-05) - 288c

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  • legacy (2004-04-27) - 288a

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  • legacy (2004-04-27) - 288b

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  • legacy (2004-11-22) - 288b

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  • auditors-resignation-company (2003-02-06) - AUD

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  • legacy (2003-03-14) - 288c

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  • legacy (2003-05-30) - 363s

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  • legacy (2002-12-23) - 288b

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  • legacy (2002-12-23) - 288a

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  • legacy (2002-05-27) - 363s

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  • accounts-with-accounts-type-full (2002-04-19) - AA

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  • legacy (2002-03-20) - 225

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  • certificate-change-of-name-company (2001-07-12) - CERTNM

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  • resolution (2001-09-28) - RESOLUTIONS

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  • legacy (2001-09-28) - 123

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  • legacy (2001-10-08) - 88(2)R

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  • legacy (2001-10-08) - 288b

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  • legacy (2001-10-08) - 287

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  • legacy (2001-10-08) - 288a

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  • resolution (2001-11-04) - RESOLUTIONS

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  • memorandum-articles (2001-11-04) - MEM/ARTS

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  • statement-of-affairs (2001-10-08) - SA

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  • incorporation-company (2001-05-11) - NEWINC

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