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INEOS SILICAS LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 00048745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawkslease
- Chapel Lane
- Lyndhurst
- Hampshire
- SO43 7FG Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG UK
Management
- Managing Directors
- DOLAN, Jill Christine, Dr
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace, Mr.
- SMEETON, Debra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-07-11
- Age Of Company 1896-07-11 127 years
- SIC/NACE
- 20130
Ownership
- Shareholders
- INEOS HOLDINGS LIMITED (-%) United Kingdom, Lyndhurst, SO43 7FG, Chapel Lane, Hawkslease
- INEOS SILICAS HOLDINGS LIMITED (WO%) United Kingdom, Lyndhurst, SO43 7FG, Chapel Lane, Hawkslease
- Beneficial Owners
- Ineos Silicas Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Ineos Silicas Limited
- Additional Status Details
- Active
- Previous Names
- CROSFIELD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
✓
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INEOS SILICAS LIMITED Company Description
- INEOS SILICAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00048745. Its current trading status is "live". It was registered 1896-07-11. It was previously called CROSFIELD LIMITED. It has declared SIC or NACE codes as "20130". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Hawkslease .
Get INEOS SILICAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Silicas Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
- 1896-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00048745#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00048745#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00048745#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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change-person-director-company-with-change-date (2023-09-18) - CH01
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accounts-with-accounts-type-full (2023-09-21) - AA
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keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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accounts-with-accounts-type-full (2022-07-13) - AA
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-13) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
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auditors-resignation-company (2019-10-08) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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accounts-with-accounts-type-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-01-25) - AA
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keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-03-13) - CH01
-
change-person-director-company-with-change-date (2013-03-04) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-13) - TM01
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termination-secretary-company-with-name (2012-02-13) - TM02
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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appoint-person-director-company-with-name (2012-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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legacy (2012-06-01) - MG01
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accounts-with-accounts-type-full (2012-09-18) - AA
-
legacy (2012-03-08) - MG01
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keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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legacy (2011-02-18) - MG04
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-03-22) - CC04
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resolution (2010-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-18) - AP01
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termination-director-company-with-name (2010-03-18) - TM01
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-11-10) - TM01
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legacy (2010-06-02) - MG01
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legacy (2010-07-15) - MG04
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appoint-person-director-company-with-name (2010-11-10) - AP01
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accounts-with-accounts-type-full (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-07) - 88(2)
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legacy (2009-03-25) - 288a
-
legacy (2009-04-16) - 363a
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-08-07) - 123
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statement-of-affairs (2009-08-07) - SA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-11-03) - CH01
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keyboard_arrow_right 2008
-
legacy (2008-05-07) - 363a
-
legacy (2008-07-11) - 288b
-
legacy (2008-07-11) - 288a
-
legacy (2008-07-14) - 288a
-
legacy (2008-08-08) - 403b
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accounts-with-accounts-type-full (2008-09-17) - AA
-
legacy (2008-07-11) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-05-09) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-02-27) - 403a
-
legacy (2006-02-15) - 288a
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resolution (2006-02-10) - RESOLUTIONS
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-14) - 288b
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-12) - 288a
-
legacy (2006-05-09) - 288c
-
legacy (2006-05-09) - 363a
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accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-09-08) - 288c
-
legacy (2006-09-26) - 403b
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keyboard_arrow_right 2005
-
legacy (2005-05-18) - 288b
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legacy (2005-05-31) - 288a
-
legacy (2005-02-04) - 395
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-12-23) - 395
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legacy (2005-06-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-05-11) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-12-07) - 288c
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-05-06) - 363s
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auditors-resignation-company (2003-04-08) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-12-17) - 403a
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memorandum-articles (2002-10-17) - MEM/ARTS
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accounts-with-accounts-type-full (2002-05-23) - AA
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legacy (2002-04-26) - 363s
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-17) - AUD
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-06-21) - 88(2)R
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auditors-resignation-company (2001-08-20) - AUD
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legacy (2001-03-14) - 287
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certificate-change-of-name-company (2001-03-13) - CERTNM
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resolution (2001-01-26) - RESOLUTIONS
-
legacy (2001-01-26) - 288b
-
legacy (2001-04-03) - 288b
-
legacy (2001-01-26) - 287
-
legacy (2001-01-26) - 288a
-
legacy (2001-01-25) - 395
-
legacy (2001-01-21) - 155(6)a
-
legacy (2001-10-19) - 288c
-
legacy (2001-04-03) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-08-06) - 288a
-
resolution (2001-06-21) - RESOLUTIONS
-
legacy (2001-06-21) - 123
-
resolution (2001-06-08) - RESOLUTIONS
-
legacy (2001-06-07) - 395
-
legacy (2001-05-11) - 363s
-
resolution (2001-06-01) - RESOLUTIONS
-
legacy (2001-06-01) - 155(6)a
-
resolution (2001-05-24) - RESOLUTIONS
-
legacy (2001-05-23) - 288a
-
legacy (2001-05-22) - 288b
-
legacy (2001-05-21) - 288a
-
legacy (2001-06-05) - 395
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keyboard_arrow_right 2000
-
legacy (2000-06-09) - 288c
-
legacy (2000-05-15) - 363s
-
accounts-with-accounts-type-full (2000-10-23) - AA
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
-
legacy (1999-05-09) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-04-20) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-07-27) - 288b
-
legacy (1997-07-01) - 288a
-
legacy (1997-06-30) - 288a
-
legacy (1997-05-09) - 363a
-
legacy (1997-06-29) - 288a
-
legacy (1997-01-30) - 288c
-
legacy (1997-07-27) - 288a
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accounts-with-accounts-type-full (1997-09-24) - AA
-
legacy (1997-12-08) - 288a
-
legacy (1997-12-08) - 288b
-
legacy (1997-12-08) - 353
-
legacy (1997-12-08) - 325
-
auditors-resignation-company (1997-12-19) - AUD
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keyboard_arrow_right 1996
-
legacy (1996-09-30) - 363a
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accounts-with-accounts-type-full (1996-05-16) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-01-17) - MEM/ARTS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-04) - 363(353)
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legacy (1995-10-04) - 363x
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accounts-with-accounts-type-full (1995-04-11) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-20) - AA
-
legacy (1994-05-03) - 288
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legacy (1994-07-06) - 288
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certificate-change-of-name-company (1994-12-30) - CERTNM
-
legacy (1994-10-05) - 363s
-
legacy (1994-12-23) - 288
-
legacy (1994-08-01) - 288
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keyboard_arrow_right 1993
-
legacy (1993-10-01) - 363s
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accounts-with-accounts-type-full (1993-04-29) - AA
-
resolution (1993-03-05) - RESOLUTIONS
-
legacy (1993-11-23) - 288
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keyboard_arrow_right 1992
-
legacy (1992-10-15) - 363s
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accounts-with-accounts-type-full (1992-04-06) - AA
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-05-14) - AA
-
legacy (1991-05-14) - 288
-
legacy (1991-10-02) - 363b
-
legacy (1991-05-22) - 288
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keyboard_arrow_right 1990
-
legacy (1990-12-13) - 363
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accounts-with-accounts-type-full (1990-04-04) - AA
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keyboard_arrow_right 1989
-
legacy (1989-10-06) - 363
-
legacy (1989-10-02) - 288
-
legacy (1989-04-19) - 288
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accounts-with-accounts-type-small (1989-04-06) - AA
-
legacy (1989-01-25) - 288
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keyboard_arrow_right 1988
-
legacy (1988-03-29) - 288
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legacy (1988-10-21) - 363
-
legacy (1988-07-01) - 288
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accounts-with-made-up-date (1988-08-24) - AA
-
legacy (1988-06-07) - 288
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keyboard_arrow_right 1987
-
legacy (1987-01-19) - 288
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legacy (1987-04-14) - 288
-
legacy (1987-08-23) - 363
-
legacy (1987-06-29) - 288
-
legacy (1987-07-15) - 288
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accounts-with-accounts-type-full (1987-04-23) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-11-08) - 288
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legacy (1986-09-29) - 288
-
legacy (1986-09-22) - 363
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accounts-with-accounts-type-full (1986-05-06) - AA
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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
