INEOS MARKETING SUPPORT LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS MARKETING SUPPORT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INEOS MARKETING SUPPORT LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310684. The accounts status is FULL.

INEOS MARKETING SUPPORT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
INNOVENE MARKETING SUPPORT LIMITED (until 16/06/2006)
O & D MARKETING SUPPORT LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
10/12/2020 24/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2011-07-21 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2014-09-01 CURRENT
MR ASHLEY JULIAN REED Oct 1956 British Director 2005-04-25 UNTIL 2006-09-15 RESIGNED
MR ROBERT JOHN NEVIN Jun 1958 British Director 2005-04-25 UNTIL 2006-09-15 RESIGNED
THOMAS C MUETHING Jan 1956 American Director 2004-12-10 UNTIL 2005-12-16 RESIGNED
MR CALUM GRIGOR MACLEAN Dec 1963 British Director 2006-09-15 UNTIL 2010-09-21 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2005-02-01 UNTIL 2005-03-31 RESIGNED
MR KENNETH DAVID HEULITT May 1950 American Director 2004-12-10 UNTIL 2005-04-25 RESIGNED
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2006-09-15 UNTIL 2014-09-01 RESIGNED
PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2010-09-21 UNTIL 2011-07-30 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2006-09-15 UNTIL 2010-04-21 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2006-09-07 UNTIL 2012-01-31 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-12-10 UNTIL 2005-12-16 RESIGNED
JEFFREY HUGH DURKIN Jul 1945 New Zealander Secretary 2005-12-16 UNTIL 2006-09-07 RESIGNED
YASIN STANLEY ALI Secretary 2004-12-10 UNTIL 2005-12-16 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 European Holdings Limited 2016-04-06 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
INEOS VINYLS UK LTD LONDON Dissolved... FULL 20160 - Manufacture of plastics in primary forms
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INOVYN ENERGY LIMITED RUNCORN UNITED KINGDOM Active FULL 35130 - Distribution of electricity
INEOS COMPOUNDS UK LTD CO DURHAM UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
INOVYN SALES INTERNATIONAL LIMITED LONDON Dissolved... FULL 46750 - Wholesale of chemical products
INEOS ENTERPRISES II LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INOVYN CHLORVINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
INEOS INDUSTRIAL INVESTMENTS LIMITED RUNCORN Dissolved... FULL 74990 - Non-trading company
INOVYN ENTERPRISES LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES GROUP LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INOVYN NEWCO 2 LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS ENTERPRISES NEWCO 1 LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
PETROINEOS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS PROPERTIES LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INOVYN GROUP TREASURY LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS FINANCE PLC LYNDHURST Active FULL 64999 - Financial intermediation not elsewhere classified
INOVYN CHLORVINYLS HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS RACING LIMITED LYNDHURST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
INNOVENE TRUSTEE LIMITED STIRLINGSHIRE Active DORMANT 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.