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INEOS EUROPEAN HOLDINGS LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Company Information
- Company registration number
- 05310700
- 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
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace, Mr.
- SMEETON, Debra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-10
- Age Of Company 2004-12-10 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ineos Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Ineos European Holdings Limited
- Additional Status Details
- Active
- Previous Names
- INNOVENE EUROPEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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INEOS EUROPEAN HOLDINGS LIMITED Company Description
- INEOS EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05310700. Its current trading status is "live". It was registered 2004-12-10. It was previously called INNOVENE EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Hawkslease, Chapel Lane .
Get INEOS EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos European Holdings Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
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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change-person-director-company-with-change-date (2023-09-18) - CH01
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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mortgage-charge-part-release-with-charge-number (2022-02-18) - MR05
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accounts-with-accounts-type-full (2022-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-07) - AA
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-08) - AUD
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accounts-with-accounts-type-full (2019-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-08) - MG01
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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termination-secretary-company-with-name (2012-02-07) - TM02
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legacy (2012-06-01) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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resolution (2011-03-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-03-25) - SH19
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legacy (2011-03-25) - CAP-SS
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appoint-person-director-company-with-name (2011-03-31) - AP01
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legacy (2011-04-01) - MG01
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legacy (2011-06-20) - MG01
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legacy (2011-03-25) - SH20
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legacy (2011-07-07) - MG04
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appoint-person-director-company-with-name (2011-07-25) - AP01
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legacy (2011-07-28) - MG04
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legacy (2011-07-29) - MG04
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-06-30) - AA
keyboard_arrow_right 2010
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legacy (2010-07-14) - MG04
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legacy (2010-07-15) - MG04
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accounts-with-accounts-type-full (2010-09-17) - AA
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legacy (2010-12-31) - MG01
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resolution (2010-03-01) - RESOLUTIONS
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statement-of-companys-objects (2010-03-22) - CC04
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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legacy (2010-06-01) - MG01
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legacy (2010-06-02) - MG01
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legacy (2010-06-04) - MG01
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legacy (2010-06-09) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-29) - 395
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change-person-director-company-with-change-date (2009-10-09) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 288c
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legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-23) - 288c
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accounts-with-accounts-type-full (2007-10-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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legacy (2006-01-26) - 288a
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legacy (2006-03-30) - 395
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resolution (2006-03-22) - RESOLUTIONS
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legacy (2006-01-25) - 288b
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legacy (2006-03-22) - 155(6)b
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legacy (2006-01-06) - 363a
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-11-02) - 288b
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-09-22) - 287
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legacy (2006-08-04) - 395
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legacy (2006-08-01) - 395
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-12-14) - 363a
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certificate-change-of-name-company (2006-06-16) - CERTNM
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memorandum-articles (2006-07-07) - MEM/ARTS
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legacy (2006-04-03) - 155(6)a
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legacy (2006-04-03) - 155(6)b
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legacy (2006-04-04) - 395
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legacy (2006-05-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-04-15) - 288b
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legacy (2005-05-10) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-05-18) - 88(2)R
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certificate-change-of-name-company (2005-06-01) - CERTNM
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memorandum-articles (2005-06-08) - MEM/ARTS
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legacy (2005-09-26) - 288a
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legacy (2005-11-29) - 88(2)R
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legacy (2005-12-16) - 288c
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legacy (2005-12-16) - 288a
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legacy (2005-12-19) - 287
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resolution (2005-08-22) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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incorporation-company (2004-12-10) - NEWINC