INEOS ABS (UK) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

INEOS ABS (UK) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
INEOS ABS (UK) LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312813. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INEOS ABS (UK) LIMITED - HAMPSHIRE

This company is listed in the following categories:
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, CHAPEL LANE
HAMPSHIRE
SO43 7FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2009-11-25 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2007-07-13 CURRENT
GERHARD FRANKEN Mar 1951 German Director 2009-11-25 CURRENT
MR JOHN REECE Mar 1957 British Director 2007-07-13 UNTIL 2009-11-25 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2007-07-13 UNTIL 2009-11-25 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2007-07-13 UNTIL 2012-01-31 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 Industries 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS GROUP LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS OXIDE LIMITED LYNDHURST Active FULL 20140 - Manufacture of other organic basic chemicals
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS HOLDINGS INTERNATIONAL LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
INEOS OVERSEAS COMPANY II LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS OVERSEAS COMPANY I LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS GROUP HOLDINGS LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS HOLDINGS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS NOMINEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS NITRILES LIMITED LYNDHURST UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
INEOS 2010 LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS GROUP INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INEOS INDUSTRIES HOLDINGS LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INEOS INDUSTRIES LIMITED LYNDHURST Active GROUP 70100 - Activities of head offices
HAMPSHIRE CHARTERS LLP LONDON Dissolved... SMALL None Supplied
HAMPSHIRE AVIATION LLP LYNDHURST Active FULL None Supplied
CHEM AVIATION LLP LYNDHURST Active SMALL None Supplied

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