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INEOS FINANCE COMPANY

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

This company is commonly known as Ineos Finance Company. The company was founded 15 years ago and was given the registration number 06688876. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS FINANCE COMPANY
Company Number:06688876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary01 February 2022Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director06 November 2023Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director04 September 2008Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director04 September 2008Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

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

Secretary04 September 2008Active

People with Significant 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:
  • 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
2023-11-06Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Change person director company with change date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type full.

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2022-02-09Officers

Appoint person secretary company with name date.

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2021-12-14Officers

Termination secretary company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type full.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Auditors

Auditors resignation company.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type full.

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2018-01-23Capital

Capital statement capital company with date currency figure.

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2018-01-11Insolvency

Legacy.

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2018-01-11Resolution

Resolution.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type full.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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