Ineos Manufacturing (hull) Limited. Head office in Lyndhurst. Check Director.

Ineos Manufacturing (hull) Limited, Lyndhurst

Ineos Manufacturing (Hull) Limited is a private limited company. Located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, this 16 years old firm was incorporated on 2008-01-22 and is officially classified as "manufacture of other organic basic chemicals" (Standard Industrial Classification: 20140).
2 directors can be found in the business: Gareth A. (appointed on 02 July 2021), Graeme S. (appointed on 02 July 2021).

About
Name: Ineos Manufacturing (hull) Limited
Number: 06480046
Incorporation date: 2008-01-22
End of financial year: 31 December


Address:	Hawkslease Chapel Lane Lyndhurst SO43 7FG
SIC code:	20140 - Manufacture of other organic basic chemicals

Company staff

People with significant control

Ineos Oxide Limited

2 August 2018

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	3545207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos European Holdings Limited

6 April 2016 - 2 August 2018

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	5310700
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Ineos Manufacturing (Hull) Limited confirmation statement filing is 2024-02-28. The previous confirmation statement was sent on 2023-02-14. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ineos Oxide Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. Ineos European Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (35 pages)
TM01	Tue, 6th Sep 2022 - the day director's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
TM02	Fri, 22nd Oct 2021 - the day secretary's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (34 pages)
CH01	On Wed, 21st Jul 2021 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
TM01	Fri, 2nd Jul 2021 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
TM02	Fri, 2nd Jul 2021 - the day secretary's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Jul 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Jul 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 2nd Jul 2021 filed on: 16th, July 2021 \| officers	Free Download (2 pages)
TM01	Fri, 2nd Jul 2021 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
TM01	Fri, 2nd Jul 2021 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 12th May 2021. New Address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG. Previous address: Saltend Chemicals Park Saltend Hull HU1 8DS United Kingdom filed on: 12th, May 2021 \| address	Free Download (1 page)
AD01	Address change date: Wed, 12th May 2021. New Address: Saltend Chemicals Park Saltend Hull HU1 8DS. Previous address: Hawkslease Chapel Lane Lyndhurst England SO43 7FG filed on: 12th, May 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (34 pages)
AUD	Resignation of an auditor filed on: 19th, November 2019 \| auditors	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, October 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, January 2017 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, December 2014 \| accounts	Free Download (27 pages)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
TM01	Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 27th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 13th Dec 2013. Old Address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 13th, December 2013 \| address	Free Download (1 page)
TM02	Mon, 14th Oct 2013 - the day secretary's appointment was terminated filed on: 14th, October 2013 \| officers	Free Download (1 page)
TM01	Mon, 14th Oct 2013 - the day director's appointment was terminated filed on: 14th, October 2013 \| officers	Free Download (1 page)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 14th Oct 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
TM01	Mon, 14th Oct 2013 - the day director's appointment was terminated filed on: 14th, October 2013 \| officers	Free Download (1 page)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
TM01	Mon, 14th Oct 2013 - the day director's appointment was terminated filed on: 14th, October 2013 \| officers	Free Download (1 page)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (22 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, August 2012 \| accounts	Free Download (20 pages)
TM01	Tue, 26th Jun 2012 - the day director's appointment was terminated filed on: 26th, June 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 3rd May 2012. Old Address: Hawkslease Chapel Lane Lyndhurst SO43 7FG filed on: 3rd, May 2012 \| address	Free Download (1 page)
AP01	On Fri, 13th Apr 2012 new director was appointed. filed on: 13th, April 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Apr 2012 new director was appointed. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
TM02	Thu, 12th Apr 2012 - the day secretary's appointment was terminated filed on: 12th, April 2012 \| officers	Free Download (1 page)
TM01	Thu, 12th Apr 2012 - the day director's appointment was terminated filed on: 12th, April 2012 \| officers	Free Download (1 page)
TM01	Thu, 12th Apr 2012 - the day director's appointment was terminated filed on: 12th, April 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 12th Apr 2012 filed on: 12th, April 2012 \| officers	Free Download (1 page)
AP01	On Thu, 16th Feb 2012 new director was appointed. filed on: 16th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Jan 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
TM02	Mon, 6th Feb 2012 - the day secretary's appointment was terminated filed on: 6th, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 6th Feb 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
TM01	Thu, 17th Nov 2011 - the day director's appointment was terminated filed on: 17th, November 2011 \| officers	Free Download (1 page)
AP01	On Thu, 17th Nov 2011 new director was appointed. filed on: 17th, November 2011 \| officers	Free Download (2 pages)
TM01	Thu, 17th Nov 2011 - the day director's appointment was terminated filed on: 17th, November 2011 \| officers	Free Download (1 page)
AP01	On Thu, 17th Nov 2011 new director was appointed. filed on: 17th, November 2011 \| officers	Free Download (2 pages)
TM01	Thu, 17th Nov 2011 - the day director's appointment was terminated filed on: 17th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, July 2011 \| accounts	Free Download (19 pages)
CH01	On Mon, 11th Jul 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 22nd Jan 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (21 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 12th, March 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, March 2010 \| incorporation	Free Download (34 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, September 2009 \| accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 9th, April 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, April 2009 \| incorporation	Free Download (8 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
288b	On Mon, 31st Mar 2008 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (1 page)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
225	Curr sho from 31/01/2009 to 31/12/2008 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (17 pages)

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