INEOS SILICAS TRUSTEES LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS SILICAS TRUSTEES LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS SILICAS TRUSTEES LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154122. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INEOS SILICAS TRUSTEES LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154122. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INEOS SILICAS TRUSTEES LIMITED - LYNDHURST
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER WILLIAM STANIER | Aug 1949 | British | Director | 2001-12-06 | CURRENT |
MR KEITH RICHARD EALAND SOWLEY | Feb 1952 | British | Director | 2010-12-30 | CURRENT |
MR IWAN GWYNEDD JONES | Jul 1974 | British | Director | 2015-08-27 | CURRENT |
MR ANTHONY MOORCROFT | May 1959 | British | Director | 2024-04-04 | CURRENT |
JENNIFER ELLEN CLIFTON | Secretary | 2022-03-14 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-05 UNTIL 2001-02-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-05 UNTIL 2001-02-05 | RESIGNED | ||
PAUL ANTHONY DALY | Nov 1960 | British | Secretary | 2007-04-01 UNTIL 2009-07-31 | RESIGNED |
MR ALAN PETER STOTT | Mar 1949 | British | Secretary | 2002-03-14 UNTIL 2003-04-24 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 2011-02-15 UNTIL 2012-01-31 | RESIGNED | ||
MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2009-08-01 UNTIL 2011-02-15 | RESIGNED |
DR JILL CHRISTINE DOLAN | Jul 1960 | British | Secretary | 2001-02-05 UNTIL 2002-03-14 | RESIGNED |
MELANIE JANE BRAVINER | Aug 1968 | Secretary | 2003-04-24 UNTIL 2007-03-31 | RESIGNED | |
MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED | ||
JAMES DAVID LEE | Nov 1967 | British | Director | 2007-04-01 UNTIL 2009-07-31 | RESIGNED |
MRS SUSAN YVONNE SHIPSIDES | Nov 1953 | British | Director | 2007-01-31 UNTIL 2009-07-31 | RESIGNED |
BARBARA WAKEFIELD | Jun 1956 | British | Director | 2001-02-05 UNTIL 2001-11-22 | RESIGNED |
PAUL ANTHONY WHEATLEY | Sep 1952 | British | Director | 2013-05-14 UNTIL 2024-04-04 | RESIGNED |
MR SIMON CHARLES QUARMBY | Jan 1961 | British | Director | 2001-08-15 UNTIL 2009-08-01 | RESIGNED |
MR SIMON CHARLES QUARMBY | Jan 1961 | British | Director | 2009-08-11 UNTIL 2010-06-17 | RESIGNED |
DR JOSEF EMILIO PRZEWORSKI | Oct 1959 | British | Director | 2009-08-01 UNTIL 2015-07-20 | RESIGNED |
MR ANTHONY MOORCROFT | May 1959 | British | Director | 2009-08-01 UNTIL 2013-05-10 | RESIGNED |
BARRY ROBERT MENZIES | Mar 1962 | British | Director | 2001-08-15 UNTIL 2007-03-31 | RESIGNED |
MELANIE JANE BRAVINER | Aug 1968 | Director | 2001-08-15 UNTIL 2007-03-31 | RESIGNED | |
JAMES PATRICK FARRELL | May 1952 | British | Director | 2007-04-01 UNTIL 2009-07-31 | RESIGNED |
DR JILL CHRISTINE DOLAN | Jul 1960 | British | Director | 2001-02-05 UNTIL 2007-01-31 | RESIGNED |
MR PETER FRANCIS DEE | Jul 1961 | British | Director | 2001-02-05 UNTIL 2001-08-15 | RESIGNED |
PAUL ANTHONY DALY | Nov 1960 | British | Director | 2007-04-01 UNTIL 2009-07-31 | RESIGNED |
MALCOLM LEONARD AUSTIN | Jul 1954 | British | Director | 2001-12-06 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Silicas Limited | 2016-04-06 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |