Ineos Acetyls Uk Limited. Head office in Lyndhurst. Check Director.

Ineos Acetyls Uk Limited, Lyndhurst

Ineos Acetyls Uk Limited is a private limited company. Previously, it was called Ineos 256 Gb Limited (changed on 2020-07-24). Located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, this 8 years old enterprise was incorporated on 2015-12-22 and is classified as "manufacture of other organic basic chemicals" (SIC code: 20140).
4 directors can be found in this business: Declan S. (appointed on 06 September 2022), Graeme S. (appointed on 17 March 2021), Gareth A. (appointed on 19 February 2021).

About
Name: Ineos Acetyls Uk Limited
Number: 09925357
Incorporation date: 2015-12-22
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 Quattro Holdings Uk Limited

25 June 2020

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12698648
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ineos Holdings International Limited

6 April 2016 - 25 June 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	3982231
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	100	100	100	100
Shareholder Funds	100	100	-	-

The date for Ineos Acetyls Uk Limited confirmation statement filing is 2024-01-27. The previous confirmation statement was sent on 2023-01-13. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ineos Quattro Holdings Uk Limited has 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 International Limited has 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

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 13, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 13, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099253570008, created on November 14, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (44 pages)
CH01	On February 1, 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 12th, July 2023 \| accounts	Free Download (42 pages)
MR01	Registration of charge 099253570007, created on March 14, 2023 filed on: 24th, March 2023 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with updates January 13, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 21, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (44 pages)
CH01	On September 6, 2022 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
CH01	On September 21, 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AP01	On September 6, 2022 new director was appointed. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
CH01	On July 15, 2021 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 099253570006, created on June 7, 2022 filed on: 8th, June 2022 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 099253570005, created on May 20, 2022 filed on: 23rd, May 2022 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, January 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, January 2022 \| incorporation	Free Download (34 pages)
SH01	Capital declared on December 31, 2021: 100.00 GBP, 586268109.00 EUR filed on: 13th, January 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates December 21, 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on November 30, 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 1, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, October 2021 \| accounts	Free Download (29 pages)
CH01	On July 21, 2021 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: May 1, 2021) of a secretary filed on: 20th, May 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 099253570004, created on April 26, 2021 filed on: 11th, May 2021 \| mortgage	Free Download (26 pages)
AP01	On March 17, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 19, 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 19, 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control March 5, 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	On February 19, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AP01	On February 19, 2021 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2020 filed on: 19th, February 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 099253570003, created on January 29, 2021 filed on: 31st, January 2021 \| mortgage	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (2 pages)
MR01	Registration of charge 099253570002, created on January 5, 2021 filed on: 6th, January 2021 \| mortgage	Free Download (15 pages)
AP01	On July 23, 2020 new director was appointed. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, August 2020 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, August 2020 \| resolution	Free Download (1 page)
MR01	Registration of charge 099253570001, created on July 28, 2020 filed on: 29th, July 2020 \| mortgage	Free Download (49 pages)
CERTNM	Company name changed ineos 256 GB LIMITEDcertificate issued on 24/07/20 filed on: 24th, July 2020 \| change of name	Free Download (2 pages)
CH01	On June 25, 2020 director's details were changed filed on: 13th, July 2020 \| officers	Free Download (2 pages)
AP01	On June 25, 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
AP01	On June 25, 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 29, 2020 filed on: 29th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On June 25, 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control June 25, 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 25, 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 19, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2015 \| incorporation	Free Download (43 pages)

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