Active
Company Information for VALTRIS ADVANCED ORGANICS LIMITED
LANKRO WAY, ECCLES, MANCHESTER, M30 0LX,
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Company Registration Number
08222822
Private Limited Company
Active |
Company Name | ||
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VALTRIS ADVANCED ORGANICS LIMITED | ||
Legal Registered Office | ||
LANKRO WAY ECCLES MANCHESTER M30 0LX Other companies in WA7 | ||
Previous Names | ||
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Company Number | 08222822 | |
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Company ID Number | 08222822 | |
Date formed | 2012-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB142855114 |
Last Datalog update: | 2023-08-06 06:10:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WRIGHT REY |
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WILLIAM JOHN PATRICK SAVIN |
||
ANDREW BROWN |
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LOUISE JACQUELINE CALVIOU |
||
JOHN ALLAN NICOLSON |
||
ANTHONY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MCLAGAN FYFE |
Director | ||
RALSTON SKINNER |
Director | ||
ASHLEY JULIAN REED |
Director | ||
MICHAEL JOHN MAHER |
Director | ||
PAUL FREDERICK NICHOLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
KEUPER GAS STORAGE LIMITED | Director | 2015-08-24 | CURRENT | 2014-01-17 | Active | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2015-08-24 | CURRENT | 2000-11-20 | Liquidation | |
INEOS STYRENICS UK LIMITED | Director | 2015-08-24 | CURRENT | 1983-12-22 | Liquidation | |
INEOS FLUOR LIMITED | Director | 2015-08-24 | CURRENT | 2000-07-26 | Active | |
INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2015-08-14 | CURRENT | 2013-08-15 | Active | |
INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2013-08-14 | Active | |
INEOS SOLVENTS ETHANOL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
INEOS COMPOUNDS UK LTD | Director | 2015-08-11 | CURRENT | 1990-06-21 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2003-03-05 | Active | |
INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
KEUPER GAS STORAGE LIMITED | Director | 2016-12-15 | CURRENT | 2014-01-17 | Active | |
INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2014-11-26 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2016-12-15 | CURRENT | 2015-08-10 | Active | |
INEOS SOLVENTS ETHANOL LIMITED | Director | 2016-12-15 | CURRENT | 2015-08-12 | Active | |
INEOS COMPOUNDS UK LTD | Director | 2016-12-15 | CURRENT | 1990-06-21 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2003-03-05 | Active | |
INEOS STYRENICS UK LIMITED | Director | 2016-12-15 | CURRENT | 1983-12-22 | Liquidation | |
INEOS MELAMINES HOLDINGS UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Liquidation | |
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
INEOS ENTERPRISES HOLDINGS FINCO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Liquidation | |
INEOS CALABRIAN CANADA HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
COMPOUNDS SWINDON LIMITED | Director | 2015-08-13 | CURRENT | 2013-11-13 | Dissolved 2018-02-20 | |
INEOS SOLVENTS ETHANOL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
KEUPER GAS STORAGE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
INEOS STYRENICS UK LIMITED | Director | 2013-03-11 | CURRENT | 1983-12-22 | Liquidation | |
INEOS FLUOR PARTNERS LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR DELAWARE LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-20 | Liquidation | |
INEOS FLUOR LIMITED | Director | 2012-04-10 | CURRENT | 2000-07-26 | Active | |
INEOS ENTERPRISES NEWCO 1 LIMITED | Director | 2011-11-04 | CURRENT | 2003-07-25 | Dissolved 2016-10-01 | |
INEOS ENTERPRISES II LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-05 | Dissolved 2016-10-01 | |
INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2011-11-04 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LOUISE JACQUELINE CALVIOU | ||
DIRECTOR APPOINTED BRIAN WILLIAM JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELMER | ||
PSC05 | Change of details for Valtris Specialty Chemicals Limited as a person with significant control on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED MR. SIMON DAVID MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ANGUS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW KESHIAN | ||
APPOINTMENT TERMINATED, DIRECTOR KEVAL PATEL | ||
DIRECTOR APPOINTED JEFFREY ELMER | ||
AP01 | DIRECTOR APPOINTED JEFFREY ELMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KESHIAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082228220008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082228220007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082228220005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 082228220003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082228220004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082228220004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082228220002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARASHAR RANADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEHRLEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
PSC02 | Notification of Valtris Specialty Chemicals Limited as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF INEOS INDUSTRIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of William John Patrick Savin on 2019-05-28 | |
AP03 | Appointment of Christoph Jlm Cluyse as company secretary on 2019-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr William John Patrick Savin as company secretary on 2018-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KESHIAN | |
RES15 | CHANGE OF COMPANY NAME 06/08/18 | |
CERTNM | COMPANY NAME CHANGED INEOS CHLOROTOLUENES LIMITED CERTIFICATE ISSUED ON 06/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
AP01 | DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU | |
AP01 | DIRECTOR APPOINTED MR PARASHAR RANADE | |
AP01 | DIRECTOR APPOINTED MR KEVAL PATEL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEHRLEIN | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN ANGUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SAVIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID REY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CALVIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS ENTERPRISES HOLDING SLIMTED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082228220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082228220001 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JOHN ALLAN NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FYFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALSTON SKINNER | |
AP01 | DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW BROWN / 15/06/2016 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 23/06/16 FULL LIST | |
RES01 | ADOPT ARTICLES 21/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 110.4 | |
AR01 | 17/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN MCLAGAN FYFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED | |
AP03 | SECRETARY APPOINTED DAVID JOHN WRIGHT REY | |
AP01 | DIRECTOR APPOINTED ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED WILLIAM JOHN PATRICK SAVIN | |
AR01 | 20/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLAS / 20/09/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as VALTRIS ADVANCED ORGANICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |