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INEOS OLEFINS BELGIUM HOLDINGS LIMITED

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

This company is commonly known as Ineos Olefins Belgium Holdings Limited. The company was founded 3 years ago and was given the registration number 12908497. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:INEOS OLEFINS BELGIUM HOLDINGS LIMITED
Company Number:12908497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director28 September 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director12 October 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director03 November 2023Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary28 September 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director28 September 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director28 September 2020Active

People with Significant Control

Ineos European Holdings Limited
Notified on:28 September 2020
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
  • Right to appoint and remove directors

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
2023-11-06Officers

Appoint person director company with name date.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-09-18Officers

Change person director company with change date.

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2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Change account reference date company current extended.

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2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-09-28Incorporation

Incorporation company.

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