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INEOS U.K. FINANCE COMPANY LIMITED

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

This company is commonly known as Ineos U.k. Finance Company Limited. The company was founded 24 years ago and was given the registration number 04105193. 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 U.K. FINANCE COMPANY LIMITED
Company Number:04105193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2000
End of financial year:31 December 2021
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
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Secretary01 February 2022Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director31 May 2003Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

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

Secretary31 January 2012Active
254 Old Church Road, Chingford, London, E4 8BT

Secretary06 November 2000Active
Fierkensstraat 4, St Amands, Belgium,

Secretary02 February 2001Active
Eikerlandstraat 35, Ruisbroek, Belgium,

Secretary01 July 2005Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary19 January 2009Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director06 November 2000Active
Fierkensstraat 4, St Amands, Belgium,

Director16 May 2001Active
Krekelbergstraat 21, Brecht, Belgium, 2960

Director02 February 2001Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

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

Director02 February 2001Active
Florent Pauwelslei 22 Bus 8, Antwerpen, Belgium, FOREIGN

Director19 May 2001Active
9-13 B 41 Seb. Nactgaelstraat, Knokke-Heist, Belgium,

Director02 February 2001Active

People with Significant Control

Ineos Oxide 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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