INEOS COMPOSITES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INEOS COMPOSITES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INEOS COMPOSITES LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS COMPOSITES LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS COMPOSITES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ANCHOR HOUSE 15-19 BRITTEN STREET
LONDON
SW3 3TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASH CIS UK LIMITED (until 02/09/2019)
ASH CIS UK LIMITED (until 02/09/2019)
HAMSARD 3518 LIMITED (until 21/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREW BROWN | Jun 1981 | British | Director | 2019-08-30 | CURRENT |
| JOHN ALLAN NICOLSON | Nov 1968 | British | Director | 2019-08-30 | CURRENT |
| MISS HAYLEY MARTIN | Secretary | 2023-04-14 | CURRENT | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-08-08 UNTIL 2019-01-21 | RESIGNED | ||
| MR. ANTHONY WHITE | Aug 1961 | British | Director | 2019-08-30 UNTIL 2020-06-03 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-08-08 UNTIL 2019-01-21 | RESIGNED | ||
| MR STEPHEN JOHN DOSSETT | Aug 1966 | British | Director | 2019-08-30 UNTIL 2021-01-21 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-08-08 UNTIL 2019-01-21 | RESIGNED |
| KEVIN DANIEL HIGGINS | Apr 1985 | American | Director | 2019-01-21 UNTIL 2019-08-31 | RESIGNED |
| MR ALEX HOGAN | Mar 1976 | British | Director | 2020-06-03 UNTIL 2022-11-03 | RESIGNED |
| MR PAUL MADDISON | Secretary | 2019-08-30 UNTIL 2023-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Composites Holdings Company (Uk) Limited | 2019-08-30 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2018-08-08 - 2019-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |