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INEOS CANADA LIMITED

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

This company is commonly known as Ineos Canada Limited. The company was founded 7 years ago and was given the registration number 10515425. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS CANADA LIMITED
Company Number:10515425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary19 May 2022Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director07 December 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director07 December 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director07 December 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary07 December 2016Active

People with Significant Control

Ineos Finance Company 3 Limited
Notified on:29 February 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
Ineos Holdings Limited
Notified on:07 December 2016
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 (6 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-09-18Officers

Change person director company with change date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type full.

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2022-05-19Officers

Appoint person secretary company with name date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Termination secretary company with name termination date.

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2021-07-02Accounts

Accounts with accounts type full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-10-08Auditors

Auditors resignation company.

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2019-04-11Capital

Capital cancellation shares.

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2019-04-11Capital

Capital cancellation shares.

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2019-04-03Capital

Capital return purchase own shares.

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2019-04-03Capital

Capital return purchase own shares.

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2019-03-22Accounts

Accounts with accounts type full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-03Capital

Legacy.

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2018-12-03Capital

Capital statement capital company with date currency figure.

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2018-12-03Insolvency

Legacy.

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2018-12-03Resolution

Resolution.

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