INEOS 2009A LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS 2009A LIMITED is a Private Limited Company from LYNDHURST and has the status: Dissolved - no longer trading.
INEOS 2009A LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06831798. The accounts status is DORMANT.
INEOS 2009A LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06831798. The accounts status is DORMANT.
INEOS 2009A LIMITED - LYNDHURST
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 | 31/12/2021 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2022 | 28/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2010-11-10 | CURRENT |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2014-09-01 | CURRENT |
JENNIFER ELLEN CLIFTON | Secretary | 2022-02-01 | CURRENT | ||
TRUSEC LIMITED | Corporate Nominee Director | 2009-02-27 UNTIL 2009-02-27 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-02-27 UNTIL 2009-02-27 | RESIGNED | ||
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-02-27 UNTIL 2009-02-27 | RESIGNED |
MARK MITCHELL | Feb 1958 | British | Director | 2009-02-27 UNTIL 2010-11-10 | RESIGNED |
HARRY COGHILL | May 1978 | British | Director | 2009-02-27 UNTIL 2009-02-27 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 2009-02-27 UNTIL 2012-01-31 | RESIGNED | ||
MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED | ||
MR JOHN REECE | Mar 1957 | British | Director | 2009-02-27 UNTIL 2009-03-03 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INEOS 2009A LIMITED | 2021-02-26 | 31-12-2019 | £30,400,000 equity |