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INEOS FINANCE COMPANY 2

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

This company is commonly known as Ineos Finance Company 2. The company was founded 10 years ago and was given the registration number 08813083. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:INEOS FINANCE COMPANY 2
Company Number:08813083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

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, United Kingdom, SO43 7FG

Director12 December 2013Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director12 December 2013Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary12 December 2013Active

People with Significant Control

Ineos Finance Company 1
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hawkslease, Chapel Lane, Lyndhurst, England, 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
2024-03-07Accounts

Accounts with accounts type full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Appoint person director company with name date.

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2023-09-18Officers

Change person director company with change date.

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2022-12-15Confirmation 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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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-10-07Accounts

Accounts with accounts type full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-01-04Capital

Capital variation of rights attached to shares.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-08Auditors

Auditors resignation company.

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2019-03-29Accounts

Accounts with accounts type full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type full.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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