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INEOS PHENOL CHINA LIMITED

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

This company is commonly known as Ineos Phenol China Limited. The company was founded 12 years ago and was given the registration number 07701537. 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.

Company Information

Name:INEOS PHENOL CHINA LIMITED
Company Number:07701537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
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
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director27 April 2012Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director12 July 2011Active
15, Canada Square, London, E14 5GL

Secretary31 January 2012Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Secretary12 July 2011Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director12 July 2011Active

People with Significant Control

Ineos Holdings International 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 (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
2023-03-02Gazette

Gazette dissolved liquidation.

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2022-12-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-04Address

Change registered office address company with date old address new address.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-14Officers

Termination secretary company with name termination date.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-05Resolution

Resolution.

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2021-07-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-08Auditors

Auditors resignation company.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type full.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type full.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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