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Ineos Us Dss Limited, SO43 7FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INEOS US DSS LIMITED

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

This company is commonly known as Ineos Us Dss Limited. The company was founded 20 years ago and was given the registration number 04980788. The firm's registered office is in HAMPSHIRE. 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 US DSS LIMITED
Company Number:04980788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2019
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, Hampshire, SO43 7FG

Director01 December 2003Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

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

Secretary31 January 2012Active
Chapel Gate, Palm Hall Close, Winchester, SO23 0JL

Secretary01 December 2003Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Secretary29 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2003Active
19220, Space Center Boulevard, Apartment 1622, Houston, United States, TX 77058

Director01 December 2003Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Director01 December 2003Active
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

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

Director01 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 December 2003Active

People with Significant Control

Ineos Holdings 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type full.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type full.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type full.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type full.

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2013-03-04Officers

Change person director company with change date.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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