This company is commonly known as Ineos Industries Holdings Limited. The company was founded 14 years ago and was given the registration number 06958119. 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 INDUSTRIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06958119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2009 |
| 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 | Director | 03 July 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 March 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 06 November 2023 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 31 January 2012 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 13 July 2009 | Active |
| 2, Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 09 July 2009 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 September 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 13 July 2009 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 10 November 2010 | Active |
| Brunswick Cottage, Brunswick Street West, Hove, BN3 1EL | Director | 09 July 2009 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 March 2010 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 09 July 2009 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 13 July 2009 | Active |
| 2, Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 09 July 2009 | Active |
| Ineos Industries 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-16 | Accounts | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Capital | Capital allotment shares. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-19 | Auditors | Auditors resignation company. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-23 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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