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INEOS TENDERCO LIMITED

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

This company is commonly known as Ineos Tenderco Limited. The company was founded 14 years ago and was given the registration number 07185465. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INEOS TENDERCO LIMITED
Company Number:07185465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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, United Kingdom, SO43 7FG

Director12 April 2012Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director10 March 2010Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director10 November 2010Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

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

Secretary10 March 2010Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director10 March 2010Active

People with Significant Control

Ineos Holdings (Investments) 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

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 (6 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
2023-11-06Accounts

Accounts with accounts type dormant.

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2023-09-18Officers

Change person director company with change date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-11Mortgage

Mortgage charge whole release with charge number.

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2022-11-10Mortgage

Mortgage charge whole release with charge number.

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2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-11-10Mortgage

Mortgage charge whole release with charge number.

Download
2022-09-14Accounts

Accounts with accounts type dormant.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Termination secretary company with name termination date.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Accounts

Accounts with accounts type dormant.

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