Ineos Capital Limited

General information

Name:

Ineos Capital Ltd

Office Address:

Hawkslease Chapel Lane SO43 7FG Lyndhurst

Number: 03851680

Incorporation date: 1999-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03851680 is the reg. no. of Ineos Capital Limited. The firm was registered as a Private Limited Company on 1999/10/01. The firm has been on the market for the last twenty five years. This company can be reached at Hawkslease Chapel Lane in Lyndhurst. The office's zip code assigned to this address is SO43 7FG. Founded as Chargeoffer, this company used the business name until 1999, the year it was replaced by Ineos Capital Limited. The company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The business most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-10-21.

The enterprise has registered four trademarks, out of which three are valid and the remaining one is no longer valid. The first trademark was registered in 2013 and the last one in 2017.

The info we gathered about the following enterprise's members shows us there are three directors: Simon M., Graeme L. and Jonathan G. who assumed their respective positions on 2024/01/11, 2014/08/28 and 2012/01/31. Furthermore, the director's duties are aided with by a secretary - Jennifer C., who was selected by this specific company on 2022/02/01.

  • Previous company's names
  • Ineos Capital Limited 1999-10-19
  • Chargeoffer Limited 1999-10-01

Trade marks

Trademark UK00003012932
Trademark image:Trademark UK00003012932 image
Status:Opposed
Filing date:2013-07-08
Owner name:Ineos Capital Limited
Owner address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Trademark UK00003065068
Trademark image:Trademark UK00003065068 image
Status:Application Published
Filing date:2014-07-21
Owner name:Ineos Capital Limited
Owner address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Trademark UK00003209763
Trademark image:-
Trademark name:ENERGY STATION
Status:Application Published
Filing date:2017-01-31
Owner name:Ineos Capital Limited
Owner address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Trademark UK00003209767
Trademark image:-
Status:Application Published
Filing date:2017-01-31
Owner name:Ineos Capital Limited
Owner address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG

Company staff

Simon M.

Role: Director

Appointed: 11 January 2024

Latest update: 22 April 2024

Jennifer C.

Role: Secretary

Appointed: 01 February 2022

Latest update: 22 April 2024

Graeme L.

Role: Director

Appointed: 28 August 2014

Latest update: 22 April 2024

Jonathan G.

Role: Director

Appointed: 31 January 2012

Latest update: 22 April 2024

People with significant control

James R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

James R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

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