INEOS (MALTA) COMPANY
- Company statusactive
- Company No06631578
- Age17 years 1 month Incorporated 26 June 2008
- Officers4
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
INEOS (MALTA) COMPANY is an active company incorporated on 26 June 2008 and based in Lyndhurst, Hampshire. The company was registered 17 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 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
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 16 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFTON, Jennifer Ellen, Group Company Secretary | secretary | 01 Feb 2022 | |
| GINNS, Jonathan Frank, Mr. | director | Nov 1973 | 16 Feb 2012 |
| LEASK, Graeme Wallace, Mr. | director | Jun 1968 | 26 Jun 2008 |
| SMEETON, Debra | director | Aug 1967 | 26 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Holdings Limited | 06 Apr 2016 |
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GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., STOKES, Martin Howard are mutual persons.
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., STOKES, Martin Howard are mutual persons.
GINNS, Jonathan Frank, 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.
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., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr. are mutual persons.
GINNS, Jonathan Frank, Mr., SMEETON, Debra 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., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra 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. 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., STOKES, Martin Howard 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.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
GINNS, Jonathan Frank, Mr., LEASK, Graeme Wallace, Mr., STOKES, Martin Howard are mutual persons.
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.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr. are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr., SMEETON, Debra are mutual persons.
LEASK, Graeme Wallace, Mr., STOKES, Martin Howard are mutual persons.
SMEETON, Debra, STOKES, Martin Howard are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra, STOKES, Martin Howard are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra, STOKES, Martin Howard are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
SMEETON, Debra are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
STOKES, Martin Howard are mutual persons.
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