UKBizDB.co.uk

INEOS NOMINEE LIMITED

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

This company is commonly known as Ineos Nominee Limited. The company was founded 20 years ago and was given the registration number 05310669. The firm's registered office is in HAMPSHIRE. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS NOMINEE LIMITED
Company Number:05310669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, Hampshire, SO43 7FG

Director15 September 2006Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director10 November 2010Active
15, Canada Square, London, E14 5GL

Secretary31 January 2012Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP

Secretary10 December 2004Active
8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE

Secretary16 December 2005Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary10 December 2004Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Secretary15 September 2006Active
423 N. Quincy St, Hinsdale, Usa, 60521

Director10 December 2004Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Director06 April 2010Active
32 Regents Park Road, London, NW1 7TR

Director10 December 2004Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Director16 December 2005Active
Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, SL9 9TS

Director16 December 2005Active

People with Significant Control

Ineos European 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.