UKBizDB.co.uk

INEOS STYROLUTION FINANCING LIMITED

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

This company is commonly known as Ineos Styrolution Financing Limited. The company was founded 8 years ago and was given the registration number 09922303. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:INEOS STYROLUTION FINANCING LIMITED
Company Number:09922303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

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

Secretary01 May 2022Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director18 December 2015Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director18 December 2015Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director06 November 2023Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary18 December 2015Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary16 June 2021Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director24 May 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 June 2016Active
Erlenstrasse 2, 60325, Frankfurt Am Main, Germany,

Director30 September 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director24 May 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director10 September 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director24 May 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director17 March 2021Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director24 May 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director24 May 2016Active

People with Significant Control

Ineos Quattro Holdings Limited
Notified on:03 December 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
Ineos Styrolution Holding 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
2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-06Officers

Appoint person director company with name date.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-09-15Accounts

Accounts with accounts type full.

Download
2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Termination director company with name termination date.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-04Address

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

Download
2022-05-04Officers

Termination secretary company with name termination date.

Download
2022-05-04Officers

Appoint person secretary company with name date.

Download
2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-14Address

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

Download
2021-06-17Officers

Termination secretary company with name termination date.

Download
2021-06-17Officers

Appoint person secretary company with name date.

Download
2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.