INEOS INVESTMENTS INTERNATIONAL LIMITED
- Company statusactive
- Company No03938607
- Age25 years 4 months Incorporated 2 March 2000
- Officers4
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
INEOS INVESTMENTS INTERNATIONAL LIMITED is an active company incorporated on 2 March 2000 and based in Hampshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFTON, Jennifer Ellen | secretary | 01 Feb 2022 | |
| GINNS, Jonathan Frank, Mr. | director | Nov 1973 | 30 Mar 2011 |
| LEASK, Graeme Wallace, Mr. | director | Jun 1968 | 23 Feb 2007 |
| SMEETON, Debra | director | Aug 1967 | 23 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Holdings International Limited | 06 Apr 2016 |
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GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
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GINNS, Jonathan Frank, Mr. are mutual persons.
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GINNS, Jonathan Frank, Mr. are mutual persons.
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GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
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GINNS, Jonathan Frank, Mr., CURRIE, Andrew Christopher are mutual persons.
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GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
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GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., CROTTY, Thomas Patrick are mutual persons.
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GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra, CURRIE, Andrew Christopher are mutual persons.
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GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
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LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., CURRIE, Andrew Christopher are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
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LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
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LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
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