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Ineos Finance Plc, SO43 7FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INEOS FINANCE PLC

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

This company is commonly known as Ineos Finance Plc. The company was founded 14 years ago and was given the registration number 07084307. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INEOS FINANCE PLC
Company Number:07084307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director16 February 2012Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director22 April 2010Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

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

Secretary31 January 2012Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Secretary23 November 2009Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary23 April 2010Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director21 September 2010Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director22 April 2010Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director23 November 2009Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director23 November 2009Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director23 November 2009Active

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

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
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Officers

Appoint person director company with name date.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-07-12Accounts

Accounts with accounts type full.

Download
2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-20Accounts

Accounts with accounts type full.

Download
2022-02-09Officers

Appoint person secretary company with name date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

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
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-09Accounts

Accounts with accounts type full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Auditors

Auditors resignation company.

Download
2019-05-02Mortgage

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
2019-03-27Accounts

Accounts with accounts type full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download

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