Ineos Compounds Holdings Limited

General information

Name:

Ineos Compounds Holdings Ltd

Office Address:

School Aycliffe Lane Newton Aycliffe DL5 6EA Co Durham

Number: 08650822

Incorporation date: 2013-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Ineos Compounds Holdings was created on 2013-08-14 as a Private Limited Company. The enterprise's headquarters could be reached at Co Durham on School Aycliffe Lane, Newton Aycliffe. Should you have to reach the company by mail, the area code is DL5 6EA. The official registration number for Ineos Compounds Holdings Limited is 08650822. The enterprise's SIC code is 20130: Manufacture of other inorganic basic chemicals. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-12.

That business owes its success and permanent growth to exactly two directors, namely James M. and Andrew B., who have been overseeing it since 2022. To support the directors in their duties, this business has been using the skills of Ben E. as a secretary since the appointment on 2020-06-03.

Company staff

James M.

Role: Director

Appointed: 31 May 2022

Latest update: 9 May 2024

Ben E.

Role: Secretary

Appointed: 03 June 2020

Latest update: 9 May 2024

Andrew B.

Role: Director

Appointed: 14 August 2015

Latest update: 9 May 2024

People with significant control

The companies with significant control over this firm are: Ineos Enterprises Holdings Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15-19 Britten Street, Chelsea, SW33TY, Cheshire and was registered as a PSC under the reg no 11961738.

Ineos Enterprises Holdings Ii Limited
Address: Anchor House 15-19 Britten Street, Chelsea, London, Cheshire, SW33TY, PO Box 9, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 11961738
Notified on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ineos Enterprises Holdings Limited
Address: Enterprise House South Parade, PO BOX 9, Runcorn, Cheshire, 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 9328837
Notified on 6 April 2016
Ceased on 30 August 2019
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 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 31st Oct 2023 director's details were changed (CH01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 20130 : Manufacture of other inorganic basic chemicals
10
Company Age

Similar companies nearby

Closest companies