UKBizDB.co.uk

INEOS COMPOSITES LIMITED

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

This company is commonly known as Ineos Composites Limited. The company was founded 5 years ago and was given the registration number 11506805. The firm's registered office is in RUNCORN. You can find them at Unit 14, Evenwood Close, Runcorn, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INEOS COMPOSITES LIMITED
Company Number:11506805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 14, Evenwood Close, Runcorn, England, WA7 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Secretary14 April 2023Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director30 August 2019Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director30 August 2019Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Secretary30 August 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary08 August 2018Active
Unit 14, Evenwood Close, Runcorn, England, WA7 1LZ

Director30 August 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director08 August 2018Active
50, E. Rivercenter Blvd., Covington, United States,

Director21 January 2019Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director03 June 2020Active
Unit 14, Evenwood Close, Runcorn, England, WA7 1LZ

Director30 August 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director08 August 2018Active

People with Significant Control

Ineos Composites Holdings Company (Uk) Limited
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:Enterprises House, South Parade, Runcorn, England, WA7 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:08 August 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-01Other

Legacy.

Download
2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-07Accounts

Legacy.

Download
2023-10-07Other

Legacy.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-18Officers

Change person secretary company with change date.

Download
2023-04-17Officers

Appoint person secretary company with name date.

Download
2023-04-17Officers

Termination secretary company with name termination date.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-07-12Auditors

Auditors resignation company.

Download
2022-06-30Officers

Change person director company with change date.

Download
2022-02-28Address

Change registered office address company with date old address new address.

Download
2021-11-23Accounts

Accounts with accounts type full.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2020-04-29Accounts

Change account reference date company previous extended.

Download
2020-04-28Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.