This company is commonly known as Ineos U.s. Finance Company Limited. The company was founded 23 years ago and was given the registration number 04105198. 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.
| Name | : | INEOS U.S. FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04105198 |
| 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 | : |
|
| Registered Address | : | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Secretary | 01 February 2022 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 01 July 2005 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 10 November 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 31 January 2012 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Secretary | 06 November 2000 | Active |
| Fierkensstraat 4, St Amands, Belgium, | Secretary | 02 February 2001 | Active |
| Eikerlandstraat 35, Ruisbroek, Belgium, | Secretary | 01 July 2005 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 19 January 2009 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Director | 06 November 2000 | Active |
| Fierkensstraat 4, St Amands, Belgium, | Director | 16 May 2001 | Active |
| Krekelbergstraat 21, Brecht, Belgium, 2960 | Director | 02 February 2001 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 March 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 02 February 2001 | Active |
| Florent Pauwelslei 22 Bus 8, Antwerpen, Belgium, FOREIGN | Director | 21 May 2001 | Active |
| 9-13 B 41 Seb. Nactgaelstraat, Knokke-Heist, Belgium, | Director | 02 February 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-21 | Capital | Legacy. | Download |
| 2022-10-21 | Insolvency | Legacy. | Download |
| 2022-10-21 | Capital | Capital allotment shares. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.