Ineos Paraform Limited. Head office in London. Check Director.

Ineos Paraform Limited, London

About
Name: Ineos Paraform Limited
Number: 04482032
Incorporation date: 2002-07-10
End of financial year: 31 December


Address:	C/o Interpath Ltd 10 Fleet Place London EC4M 7RB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ineos Paraform Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Paraform Limited was dissolved on 2023-05-18. Ineos Paraform was a private limited company that was situated at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The company (officially started on 2002-07-10) was run by 2 directors and 1 secretary.
Director Alex H. who was appointed on 03 June 2020.
Director Andrew B. who was appointed on 18 September 2015.
Moving on to the secretaries, we can name: Paul M. appointed on 03 June 2020.

The company was officially categorised as "activities of head offices" (70100). According to the official records, there was a name alteration on 2003-10-27, their previous name was Ineos Methanova. There is another name alteration mentioned: previous name was Ineos Delta 3 performed on 2003-06-13. The most recent confirmation statement was filed on 2020-06-23 and last time the statutory accounts were filed was on 31 December 2019. 2016-06-23 is the date of the most recent annual return.

Company filing

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

Type		Free download
SH19	Capital declared on Wed, 16th Dec 2020: 1.00 GBP filed on: 16th, December 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2020 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 100.10 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, November 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 100.10 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, June 2011 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, January 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, December 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, October 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 7th, July 2006 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 7th, July 2006 \| accounts	Free Download (33 pages)
88(2)R	Alloted 10 shares on Mon, 30th Aug 2004. Value of each share 0.01 £. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Mon, 30th Aug 2004. Value of each share 0.01 £. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
363a	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, January 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, January 2005 \| accounts	Free Download (30 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
88(2)R	Alloted 500 shares on Wed, 21st Jan 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 29th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Wed, 21st Jan 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 29th, January 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2004 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2004 \| incorporation	Free Download (11 pages)
122	S-div 21/01/04 filed on: 28th, January 2004 \| capital	Free Download (1 page)
122	S-div 21/01/04 filed on: 28th, January 2004 \| capital	Free Download (1 page)
363a	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 94 shares on Mon, 30th Jun 2003. Value of each share 1 £, total number of shares: 95. filed on: 16th, July 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 94 shares on Mon, 30th Jun 2003. Value of each share 1 £, total number of shares: 95. filed on: 16th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2002 \| incorporation	Free Download (18 pages)

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