INEOS GROUP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INEOS GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INEOS GROUP INVESTMENTS LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576861. The accounts status is FULL.
INEOS GROUP INVESTMENTS LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576861. The accounts status is FULL.
INEOS GROUP INVESTMENTS LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2021 | 23/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2010-04-07 | CURRENT |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2011-06-27 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Director | 2008-04-25 UNTIL 2008-05-14 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2008-04-25 UNTIL 2008-05-14 | RESIGNED | ||
MR JOHN REECE | Mar 1957 | British | Director | 2008-05-14 UNTIL 2010-03-31 | RESIGNED |
MR JAMES ARTHUR RATCLIFFE | Oct 1952 | Director | 2008-05-14 UNTIL 2010-03-31 | RESIGNED | |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-04-25 UNTIL 2008-04-25 | RESIGNED |
MARK MITCHELL | Feb 1958 | British | Director | 2010-04-07 UNTIL 2010-11-10 | RESIGNED |
MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2008-05-14 UNTIL 2010-09-21 | RESIGNED |
MR JAMES WILLIAM DAWSON | May 1944 | British | Director | 2008-05-14 UNTIL 2014-09-01 | RESIGNED |
ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2008-05-14 UNTIL 2010-03-31 | RESIGNED |
MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2008-05-14 UNTIL 2009-03-02 | RESIGNED |
HARRY ROBERT MURRAY COGHILL | May 1978 | British | Director | 2008-04-25 UNTIL 2008-05-14 | RESIGNED |
MR. YASIN STANLEY ALI | Jun 1974 | British | Director | 2014-09-01 UNTIL 2021-11-30 | RESIGNED |
MR MARTIN HOWARD STOKES | Other | Secretary | 2008-05-14 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 |
---|---|---|---|---|
Mr James Arthur Ratcliffe | 2016-04-06 | 10/1952 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |