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INEOS SALES (UK) LIMITED

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

This company is commonly known as Ineos Sales (uk) Limited. The company was founded 13 years ago and was given the registration number 07445505. The firm's registered office is in LYNDHURST. You can find them at Hawklease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 19201 - Mineral oil refining.

Company Information

Name:INEOS SALES (UK) LIMITED
Company Number:07445505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining

Office Address & Contact

Registered Address:Hawklease, 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, England, SO43 7FG

Director07 February 2013Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director01 December 2023Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director21 July 2011Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director21 July 2021Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Secretary31 January 2012Active
Hawklease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary26 November 2010Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary19 November 2010Active
Hawklease, Chapel Lane, Lyndhurst, SO43 7FG

Director04 August 2016Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director19 November 2010Active
Hawklease, Chapel Lane, Lyndhurst, SO43 7FG

Director26 November 2010Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director19 November 2010Active
Hawklease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 June 2018Active
Hawklease, Chapel Lane, Lyndhurst, SO43 7FG

Director26 November 2010Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director12 January 2021Active
Hawklease, Chapel Lane, Lyndhurst, SO43 7FG

Director07 February 2013Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director11 November 2023Active

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
  • 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
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Appoint person director company with name date.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-09-28Accounts

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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2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-16Accounts

Accounts with accounts type full.

Download
2021-12-08Officers

Termination secretary company with name termination date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Officers

Appoint person director company with name date.

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2021-08-07Accounts

Accounts with accounts type full.

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