INEOS OVERSEAS COMPANY II LIMITED
- Company statusactive
- Company No04092597
- Age24 years 9 months Incorporated 13 October 2000
- Officers4
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
INEOS OVERSEAS COMPANY II LIMITED is an active company incorporated on 13 October 2000 and based in Lyndhurst, 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)
20140 Manufacture of other organic basic chemicals, 20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 07 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
9 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
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 22 Mar 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 10 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 10 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 10 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 10 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 10 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 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
Accounts With Accounts Type Dormant
3 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Nov 2020
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Apr 2019
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 | 16 Feb 2012 |
HUYCK, Peter Karel Virginia | director | Jan 1968 | 31 Mar 2010 |
LEASK, Graeme Wallace, Mr. | director | Jun 1968 | 08 Jul 2003 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ineos Oxide 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.
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., 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. are mutual persons.
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., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
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., STOKES, Martin Howard are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
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LEASK, Graeme Wallace, Mr. are mutual persons.
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LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
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ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
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ROBINSON, Ronald Anthony are mutual persons.
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ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
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ROBINSON, Ronald Anthony are mutual persons.
ROBINSON, Ronald Anthony are mutual persons.
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