INEOS (MALTA) COMPANY - LYNDHURST
| Company Profile | Company Filings |
Overview
INEOS (MALTA) COMPANY is a Private Unlimited Company from LYNDHURST and has the status: Active.
INEOS (MALTA) COMPANY was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631578. The accounts status is DORMANT.
INEOS (MALTA) COMPANY was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631578. The accounts status is DORMANT.
INEOS (MALTA) COMPANY - LYNDHURST
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2008-06-26 | CURRENT |
| MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2008-06-26 | CURRENT |
| MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2012-02-16 | CURRENT |
| GROUP COMPANY SECRETARY JENNIFER ELLEN CLIFTON | Secretary | 2022-02-01 | CURRENT | ||
| MR MARTIN HOWARD STOKES | Secretary | 2008-06-26 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 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 |