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INEOS FINANCE COMPANY 3 LIMITED

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

This company is commonly known as Ineos Finance Company 3 Limited. The company was founded 9 years ago and was given the registration number 09337435. 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 3 LIMITED
Company Number:09337435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
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, United Kingdom, SO43 7FG

Director02 December 2014Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director02 December 2014Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director02 December 2014Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary02 December 2014Active

People with Significant Control

Ineos Oxide 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

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
2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-21Accounts

Accounts with accounts type full.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-21Accounts

Accounts with accounts type full.

Download
2022-02-09Officers

Appoint person secretary company with name date.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Termination secretary company with name termination date.

Download
2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Auditors

Auditors resignation company.

Download
2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-22Accounts

Accounts with accounts type full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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