This company is commonly known as Ineos Grangemouth Limited. The company was founded 10 years ago and was given the registration number 08698417. 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.
| Name | : | INEOS GRANGEMOUTH LIMITED |
|---|---|---|
| Company Number | : | 08698417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2013 |
| 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, SO43 7FG | Secretary | 08 January 2021 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 17 November 2020 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 December 2023 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 May 2022 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 08 January 2021 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 19 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 14 July 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 22 October 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 24 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 November 2015 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 April 2019 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 August 2019 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 24 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 19 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 19 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 May 2015 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 24 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 August 2019 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 19 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 19 September 2013 | Active |
| Ineos Industries Holdings Limited | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG |
| Nature of control | : |
|
| Mr James Arthur Ratcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Incorporation | Re registration memorandum articles. | Download |
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