Ineos Acetyls Investments Limited

General information

Name:

Ineos Acetyls Investments Ltd

Office Address:

Hawkslease Chapel Lane SO43 7FG Lyndhurst

Number: 00304682

Incorporation date: 1935-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ineos Acetyls Investments came into being in 1935 as a company enlisted under no 00304682, located at SO43 7FG Lyndhurst at Hawkslease. The company has been in business for 89 years and its official status is active. It 's been 3 years that Ineos Acetyls Investments Limited is no longer recognized under the business name Bp Chemicals Investments. The company's Standard Industrial Classification Code is 70100 meaning Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

According to the data we have, this specific firm was established 89 years ago and has been guided by thirty six directors, and out this collection of individuals three (Matthew A., David B. and Gareth A.) are still listed as current directors.

The companies that control this firm are: Ineos Acetyls International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lyndhurst at Chapel Lane, SO43 7FG, Hampshire and was registered as a PSC under the registration number 12777775.

  • Previous company's names
  • Ineos Acetyls Investments Limited 2021-01-14
  • Bp Chemicals Investments Limited 1935-09-02

Company staff

Matthew A.

Role: Director

Appointed: 14 March 2023

Latest update: 14 April 2024

David B.

Role: Director

Appointed: 31 December 2020

Latest update: 14 April 2024

Gareth A.

Role: Director

Appointed: 31 December 2020

Latest update: 14 April 2024

People with significant control

Ineos Acetyls International Limited
Address: Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12777775
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bp International Limited
Address: Bp International Limited Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00542515
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
88
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