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INEOS TREASURY (UK) LIMITED

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

This company is commonly known as Ineos Treasury (uk) Limited. The company was founded 23 years ago and was given the registration number 04068860. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INEOS TREASURY (UK) LIMITED
Company Number:04068860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, SO43 7FG

Secretary01 February 2022Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

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

Director16 November 2009Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

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

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

Secretary21 December 2000Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary16 November 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2000Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director21 December 2000Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director31 March 2010Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director21 December 2000Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director21 December 2000Active
Florent Pauwelslei 22 Bus 8, Antwerpen, Belgium, FOREIGN

Director19 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 2000Active

People with Significant Control

Ineos Investment Holdings (Germany) 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
2023-11-06Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Change person director company with change date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-02-09Officers

Appoint person secretary company with name date.

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2021-12-14Officers

Termination secretary company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type full.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-08Auditors

Auditors resignation company.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type full.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Officers

Termination director company with name termination date.

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