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.
Name | : | INEOS COMPOSITES LIMITED |
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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 | : |
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Registered Address | : | Unit 14, Evenwood Close, Runcorn, England, WA7 1LZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Secretary | 14 April 2023 | Active |
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Director | 30 August 2019 | Active |
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Director | 30 August 2019 | Active |
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Secretary | 30 August 2019 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 08 August 2018 | Active |
Unit 14, Evenwood Close, Runcorn, England, WA7 1LZ | Director | 30 August 2019 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 08 August 2018 | Active |
50, E. Rivercenter Blvd., Covington, United States, | Director | 21 January 2019 | Active |
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Director | 03 June 2020 | Active |
Unit 14, Evenwood Close, Runcorn, England, WA7 1LZ | Director | 30 August 2019 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 08 August 2018 | Active |
Ineos Composites Holdings Company (Uk) Limited | ||
Notified on | : | 30 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Enterprises House, South Parade, Runcorn, England, WA7 4JE |
Nature of control | : |
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Squire Patton Boggs Directors Limited | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, Devonshire Square, London, United Kingdom, EC2M 4YH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-01 | Other | Legacy. | Download |
2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-07 | Accounts | Legacy. | Download |
2023-10-07 | Other | Legacy. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-18 | Officers | Change person secretary company with change date. | Download |
2023-04-17 | Officers | Appoint person secretary company with name date. | Download |
2023-04-17 | Officers | Termination secretary company with name termination date. | Download |
2022-11-04 | Officers | Termination director company with name termination date. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Accounts | Accounts with accounts type full. | Download |
2022-07-12 | Auditors | Auditors resignation company. | Download |
2022-06-30 | Officers | Change person director company with change date. | Download |
2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
2021-11-23 | Accounts | Accounts with accounts type full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-22 | Officers | Termination director company with name termination date. | Download |
2020-09-29 | Accounts | Accounts with accounts type full. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-17 | Officers | Appoint person director company with name date. | Download |
2020-06-17 | Officers | Termination director company with name termination date. | Download |
2020-04-29 | Accounts | Change account reference date company previous extended. | Download |
2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
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