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Ineos Vinyls Group Limited, SO43 7FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INEOS VINYLS GROUP LIMITED

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

This company is commonly known as Ineos Vinyls Group Limited. The company was founded 21 years ago and was given the registration number 04482030. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS VINYLS GROUP LIMITED
Company Number:04482030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 September 2014Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director10 March 2016Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director10 March 2016Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary31 January 2012Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Secretary10 July 2002Active
Chapel Gate, Palm Hall Close, Winchester, SO23 0JL

Secretary19 September 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary08 August 2006Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director31 January 2003Active
254 Old Church Road, Chingford, London, E4 8BT

Nominee Director10 July 2002Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director19 September 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director31 March 2010Active
160 Marston Avenue, Dagenham, RM10 7LP

Director31 January 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

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

Director19 September 2003Active

People with Significant Control

Ineos Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2023-09-18Officers

Change person director company with change date.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type dormant.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Termination secretary company with name termination date.

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2021-09-12Accounts

Accounts with accounts type full.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Auditors

Auditors resignation company.

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2019-07-11Accounts

Accounts with accounts type full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type full.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type full.

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2016-04-26Officers

Termination director company with name termination date.

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2016-04-25Officers

Appoint person director company with name date.

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2016-04-25Officers

Appoint person director company with name date.

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2015-09-28Accounts

Accounts with accounts type full.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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