This company is commonly known as Ineos Capital Limited. The company was founded 24 years ago and was given the registration number 03851680. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INEOS CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03851680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 01 February 2022 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 January 2012 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 28 August 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 11 January 2024 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 31 January 2012 | Active |
| Chapel Gate, Palm Hall Close, Winchester, SO23 0JL | Secretary | 20 October 2004 | Active |
| Culverley House, The Rise, Brockenhurst, SO42 7SJ | Secretary | 16 February 2000 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 05 October 2006 | Active |
| Seb, Nachtegaelstraat 913 B41, Knokke-Heist, Belgium, B8300 | Secretary | 08 October 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 October 1999 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 16 February 2000 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 07 November 2005 | Active |
| Deer Lane Cottage, Boldre Lane, Lymington, SO41 8PA | Director | 08 October 1999 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 March 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 08 October 1999 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 16 February 2000 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 09 February 2011 | Active |
| Seb, Nachtegaelstraat 913 B41, Knokke-Heist, Belgium, B8300 | Director | 08 October 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 October 1999 | Active |
| Mr James Arthur Ratcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | Hawkslease, Lyndhurst, SO43 7FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type small. | Download |
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