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INEOS OVERSEAS COMPANY II LIMITED

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

This company is commonly known as Ineos Overseas Company Ii Limited. The company was founded 24 years ago and was given the registration number 04092597. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:INEOS OVERSEAS COMPANY II LIMITED
Company Number:04092597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals
  • 20590 - Manufacture of other chemical products n.e.c.

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, SO43 7FG

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

Director31 March 2010Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director08 July 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary31 January 2012Active
Fierkensstraat 4, St Amands, Belgium,

Secretary02 February 2001Active
Eikerlandstraat 35, Ruisbroek, Belgium,

Secretary01 July 2005Active
18 Salmen Road, London, England, E13 0DT

Secretary13 October 2000Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary19 January 2009Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director13 October 2000Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director02 February 2001Active
Florent Pauwelslei 22 Bus 8, Antwerpen, Belgium, FOREIGN

Director02 February 2001Active

People with Significant Control

Ineos Oxide 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
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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