INEOS PROPERTIES LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS PROPERTIES LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS PROPERTIES LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05807165. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS PROPERTIES LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05807165. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS PROPERTIES LIMITED - LYNDHURST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
INEOS CHLOR NEWCO 3 LIMITED (until 08/02/2011)
INEOS CHLOR NEWCO 3 LIMITED (until 08/02/2011)
TRUSHELFCO (NO.3216) LIMITED (until 28/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. TOM PICKERING | Jan 1979 | British | Director | 2020-04-27 | CURRENT |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2024-04-15 | CURRENT |
SIMON DENYS MORLAND | May 1985 | British | Director | 2024-01-12 | CURRENT |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2011-02-02 | CURRENT |
JENNIFER ELLEN CLIFTON | Secretary | 2022-02-01 | CURRENT | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-05-05 UNTIL 2006-06-29 | RESIGNED | ||
MR ANTHONY TRAYNOR | May 1953 | British | Director | 2006-06-29 UNTIL 2007-02-28 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED | ||
MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2006-06-29 UNTIL 2011-02-02 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 2011-02-02 UNTIL 2012-01-31 | RESIGNED | ||
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-05-05 UNTIL 2006-06-09 | RESIGNED |
MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2006-06-29 UNTIL 2011-02-02 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2006-05-05 UNTIL 2006-06-09 | RESIGNED |
ROBERT CHARLES STERN | Jun 1960 | British | Director | 2006-06-09 UNTIL 2006-06-29 | RESIGNED |
DR OTTO SCHNURR | Nov 1947 | German | Director | 2010-01-19 UNTIL 2011-01-01 | RESIGNED |
MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2006-06-29 UNTIL 2011-02-02 | RESIGNED |
ADAM CHARLES EASTELL | Oct 1977 | British | Director | 2006-06-09 UNTIL 2006-06-29 | RESIGNED |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2006-06-29 UNTIL 2011-02-02 | RESIGNED |
BRIAN ROBERT FOSTER | Oct 1957 | British | Director | 2011-02-02 UNTIL 2020-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Holdings 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 |