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 - LYNDHURST

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
INEOS 2009A LIMITED 2021-02-26 31-12-2019 £30,400,000 equity

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