This company is commonly known as Ineos European Holdings Limited. The company was founded 19 years ago and was given the registration number 05310700. The firm's registered office is in HAMPSHIRE. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INEOS EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05310700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2004 |
| 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, Hampshire, SO43 7FG | Director | 30 March 2011 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Director | 08 May 2006 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Director | 06 November 2023 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Secretary | 31 January 2012 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 10 December 2004 | Active |
| 8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE | Secretary | 16 December 2005 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 10 December 2004 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Secretary | 15 September 2006 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Director | 04 August 2016 | Active |
| 22 Clareville Grove, London, SW7 5AS | Director | 25 April 2005 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Director | 31 March 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Director | 16 December 2005 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Director | 31 March 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Director | 21 July 2011 | Active |
| 423 N. Quincy St, Hinsdale, Usa, 60521 | Director | 10 December 2004 | Active |
| 4 Kingston Lane, Teddington, TW11 9HW | Director | 15 December 2005 | Active |
| 4 Kingston Lane, Teddington, TW11 9HW | Director | 22 December 2004 | Active |
| 32 Regents Park Road, London, NW1 7TR | Director | 10 December 2004 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | Director | 16 December 2005 | Active |
| Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, SL9 9TS | Director | 25 April 2005 | Active |
| Mr James Arthur Ratcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | Hawkslease, Chapel Lane, Hampshire, SO43 7FG |
| Nature of control | : |
|
| Ineos Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-02-18 | Mortgage | Mortgage charge part release with charge number. | Download |
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