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INEOS COMMERCIAL SERVICES UK LIMITED

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

This company is commonly known as Ineos Commercial Services Uk Limited. The company was founded 13 years ago and was given the registration number 07445497. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INEOS COMMERCIAL SERVICES UK LIMITED
Company Number:07445497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary08 January 2021Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director17 November 2020Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 December 2023Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 May 2022Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director08 January 2021Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary31 January 2012Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary27 September 2013Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary26 November 2010Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary19 November 2010Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director19 November 2010Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director26 November 2010Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director22 October 2013Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director19 November 2010Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director06 June 2012Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 November 2015Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director06 June 2012Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director30 March 2011Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director06 June 2012Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 April 2019Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 August 2019Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 September 2013Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director21 July 2011Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 September 2013Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director11 November 2023Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director24 January 2011Active
Chemin Des Voiroms 34, Coppet, Switzerland, CH-1296

Director27 September 2013Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 August 2014Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 September 2013Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 August 2019Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 September 2013Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 September 2013Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director06 June 2012Active

People with Significant Control

Ineos Grangemouth Plc
Notified on:06 April 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 (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
2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Officers

Appoint person director company with name date.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-31Accounts

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Change person director company with change date.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-09-16Officers

Change person director company with change date.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type full.

Download
2021-01-20Officers

Termination secretary company with name termination date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Appoint person secretary company with name date.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download

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