UKBizDB.co.uk

INEOS 179 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos 179 Limited. The company was founded 3 years ago and was given the registration number 12895322. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INEOS 179 LIMITED
Company Number:12895322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary21 June 2022Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director19 July 2021Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director14 March 2023Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director22 September 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary22 September 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director22 September 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director19 July 2021Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director22 September 2020Active

People with Significant Control

Ineos 226 Limited
Notified on:22 September 2020
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-12Accounts

Legacy.

Download
2023-10-12Other

Legacy.

Download
2023-10-12Other

Legacy.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Officers

Appoint person secretary company with name date.

Download
2022-06-27Accounts

Accounts with accounts type full.

Download
2021-12-14Officers

Termination secretary company with name termination date.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Officers

Change person director company with change date.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-03-09Accounts

Change account reference date company current extended.

Download
2021-01-13Resolution

Resolution.

Download
2021-01-13Incorporation

Memorandum articles.

Download
2021-01-05Capital

Capital allotment shares.

Download
2020-09-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.