INEOS CAPITAL LIMITED - LYNDHURST
| Company Profile | Company Filings |
Overview
INEOS CAPITAL LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS CAPITAL LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851680. The accounts status is SMALL and accounts are next due on 30/09/2024.
INEOS CAPITAL LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851680. The accounts status is SMALL and accounts are next due on 30/09/2024.
INEOS CAPITAL LIMITED - LYNDHURST
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2012-01-31 | CURRENT |
| JENNIFER ELLEN CLIFTON | Secretary | 2022-02-01 | CURRENT | ||
| SIMON DENYS MORLAND | May 1985 | British | Director | 2024-01-11 | CURRENT |
| MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2014-08-28 | CURRENT |
| MR JAMES ARTHUR RATCLIFFE | Oct 1952 | Director | 1999-10-08 UNTIL 2010-03-31 | RESIGNED | |
| MARK MITCHELL | Feb 1958 | British | Director | 2010-03-31 UNTIL 2011-02-09 | RESIGNED |
| DOCTOR WILLIAM FERRARS MADDEN | May 1934 | British | Director | 1999-10-08 UNTIL 2005-11-07 | RESIGNED |
| MR JAMES WILLIAM DAWSON | May 1944 | British | Director | 2005-11-07 UNTIL 2014-09-01 | RESIGNED |
| ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2000-02-16 UNTIL 2010-03-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-08 | RESIGNED | ||
| ANTOINE VERRIJCKT | May 1947 | Belgian | Director | 1999-10-08 UNTIL 2006-07-13 | RESIGNED |
| MR JOHN REECE | Mar 1957 | British | Director | 2000-02-16 UNTIL 2010-03-31 | RESIGNED |
| MR MARTIN HOWARD STOKES | Director | 2011-02-09 UNTIL 2012-01-31 | RESIGNED | ||
| MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-22 | RESIGNED | ||
| JOHN REECE | Mar 1957 | British | Secretary | 2000-02-16 UNTIL 2004-10-20 | RESIGNED |
| MARK MITCHELL | Feb 1958 | British | Secretary | 2004-10-20 UNTIL 2006-10-05 | RESIGNED |
| MR MARTIN HOWARD STOKES | Secretary | 2006-10-05 UNTIL 2012-01-31 | RESIGNED | ||
| ANTOINE VERRIJCKT | May 1947 | Belgian | Secretary | 1999-10-08 UNTIL 2000-02-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Arthur Ratcliffe | 2016-04-06 | 10/1952 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |