Ineos Canada Limited, Lyndhurst
Ineos Canada Limited is a private limited company. Registered at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, this 7 years old business was incorporated on 2016-12-07 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in this business: Graeme L. (appointed on 07 December 2016), Jonathan G. (appointed on 07 December 2016), Debra S. (appointed on 07 December 2016). When it comes to the secretaries (1 in total), we can name: Jennifer C. (appointed on 19 May 2022).
| About | |
|---|---|
| Name: Ineos Canada Limited | |
| Number: 10515425 | |
| Incorporation date: 2016-12-07 | |
| End of financial year: 31 December |
| Address: |
Hawkslease Chapel Lane Lyndhurst SO43 7FG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ineos Finance Company 3 Limited
29 February 2020
| Address | Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, 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 | 9337435 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ineos Holdings Limited
7 December 2016 - 29 February 2020
| Address | Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4215887 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Ineos Canada Limited confirmation statement filing is 2023-12-20. The previous one was filed on 2022-12-06. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Ineos Finance Company 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. Ineos Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.
Company filing
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Accounts
Auditors
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 6th December 2023 filed on: 15th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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