This company is commonly known as Ineos Silicas Holdings Limited. The company was founded 23 years ago and was given the registration number 04012355. 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.
| Name | : | INEOS SILICAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04012355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 01 September 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 18 March 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 01 July 2008 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 31 January 2012 | Active |
| Greenacre, Cockpit Lane Sandiway, Northwich, CW8 2DT | Secretary | 10 May 2005 | Active |
| Highfield, 51 Trafford Road, Alderley Edge, SK9 7DN | Secretary | 20 March 2001 | Active |
| 7 Cae Eithin, Lixwm, Holywell, CH8 8NB | Secretary | 02 May 2001 | Active |
| 1 The Cedars, Fareham, PO16 7AJ | Secretary | 08 December 2000 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 01 July 2008 | Active |
| Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, WA4 3HT | Secretary | 13 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 2000 | Active |
| South Marden, Rhinefield Road, Brockenhurst, SO42 7SQ | Director | 01 December 2000 | Active |
| 19 Belvedere Gardens, Chineham, Basingstoke, RG24 8GB | Director | 02 May 2001 | Active |
| 4 Clarence Park, Blackburn, BB2 7FA | Director | 13 February 2006 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 01 July 2008 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 13 February 2006 | Active |
| 7 Cae Eithin, Lixwm, Holywell, CH8 8NB | Director | 02 May 2001 | Active |
| 26 Skipton Close, Great Sankey, Warrington, WA5 8XS | Director | 13 February 2006 | Active |
| Greatfield, Bucklers Hard, Beaulieu, SO42 7XE | Director | 08 November 2000 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 01 July 2008 | Active |
| 1 The Cedars, Fareham, PO16 7AJ | Director | 08 November 2000 | Active |
| Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, WA4 3HT | Director | 13 February 2006 | Active |
| Richmond House, 136 Boughton, Chester, CH3 5BP | Director | 20 July 2001 | Active |
| 2 Yewtree Gardens, Hightown Road, Ringwood, BH24 1NR | Director | 20 July 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 June 2000 | Active |
| Ineos Investments 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type full. | Download |
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