INEOS INVESTMENTS INTERNATIONAL LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
INEOS INVESTMENTS INTERNATIONAL LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
INEOS INVESTMENTS INTERNATIONAL LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938607. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS INVESTMENTS INTERNATIONAL LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938607. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS INVESTMENTS INTERNATIONAL LIMITED - HAMPSHIRE
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, CHAPEL LANE
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Previous trading names include:
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED (until 15/01/2008)
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED (until 15/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2007-02-23 | CURRENT |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2007-02-23 | CURRENT |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2011-03-30 | CURRENT |
JENNIFER ELLEN CLIFTON | Secretary | 2022-02-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-02 UNTIL 2000-10-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-02 UNTIL 2000-10-27 | RESIGNED | ||
JOHN REECE | Mar 1957 | British | Director | 2000-10-27 UNTIL 2002-09-03 | RESIGNED |
MR JAMES ARTHUR RATCLIFFE | Oct 1952 | Director | 2000-10-27 UNTIL 2001-05-16 | RESIGNED | |
ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2000-12-01 UNTIL 2001-05-16 | RESIGNED |
MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2001-07-17 UNTIL 2006-07-25 | RESIGNED |
MR ROGER BELL | Oct 1962 | British | Director | 2001-05-15 UNTIL 2007-07-25 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 2007-07-25 UNTIL 2012-01-31 | RESIGNED | ||
JOHN REECE | Mar 1957 | British | Secretary | 2000-10-27 UNTIL 2001-02-02 | RESIGNED |
LOUISE ANNE LOWE | Jan 1975 | Secretary | 2006-07-25 UNTIL 2007-07-25 | RESIGNED | |
ROGER BELL | Oct 1962 | Secretary | 2001-02-02 UNTIL 2006-07-25 | RESIGNED | |
MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Holdings International 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 |