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INEOS PROPERTIES LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 05807165
- 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
- LEASK, Graeme Wallace, Mr.
- PICKERING, Tom Emslie
- GINNS, Jonathan Frank
- MORLAND, Simon Denys
- Company secretaries
- CLIFTON, Jennifer Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-05
- Age Of Company 2006-05-05 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ineos Holdings Limited
- Ineos Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INEOS CHLOR NEWCO 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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INEOS PROPERTIES LIMITED Company Description
- INEOS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05807165. Its current trading status is "live". It was registered 2006-05-05. It was previously called INEOS CHLOR NEWCO 3 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hawkslease .
Get INEOS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Properties Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
- 2006-05-05
- 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
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-24) - MR04
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confirmation-statement-with-no-updates (2023-05-11) - 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 (2023-09-25) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-02-09) - AP03
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-full (2022-08-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-secretary-company-with-name-termination-date (2021-12-15) - TM02
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-08) - AUD
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-22) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-21) - AA
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gazette-filings-brought-up-to-date (2013-02-23) - DISS40
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change-person-director-company-with-change-date (2013-03-04) - CH01
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-02-03) - TM01
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termination-secretary-company-with-name (2011-02-03) - TM02
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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change-of-name-notice (2011-02-08) - CONNOT
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certificate-change-of-name-company (2011-02-08) - CERTNM
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resolution (2011-02-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-02-16) - SH10
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statement-of-companys-objects (2011-02-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-12-14) - AA
keyboard_arrow_right 2010
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legacy (2010-07-15) - MG04
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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legacy (2010-03-01) - MG04
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appoint-person-director-company-with-name (2010-01-20) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 395
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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accounts-with-accounts-type-full (2009-10-05) - AA
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-06) - 225
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legacy (2006-07-06) - 287
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legacy (2006-06-16) - 288b
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legacy (2006-07-06) - 288a
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legacy (2006-07-06) - 288b
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legacy (2006-06-16) - 288a
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certificate-change-of-name-company (2006-06-28) - CERTNM
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resolution (2006-07-06) - RESOLUTIONS
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incorporation-company (2006-05-05) - NEWINC
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resolution (2006-07-17) - RESOLUTIONS
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legacy (2006-07-06) - 123
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legacy (2006-07-06) - 122
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legacy (2006-10-16) - 88(2)R
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statement-of-affairs (2006-10-16) - SA
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legacy (2006-12-06) - 288c
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resolution (2006-12-22) - RESOLUTIONS