Company number 09328837
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address ENTERPRISES HOUSE SOUTH PARADE, PO BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016; Appointment of John Allan Nicolson as a director on 15 December 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of INEOS ENTERPRISES HOLDINGS LIMITED are www.ineosenterprisesholdings.co.uk, and www.ineos-enterprises-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ineos Enterprises Holdings Limited is a Private Limited Company.
The company registration number is 09328837. Ineos Enterprises Holdings Limited has been working since 26 November 2014.
The present status of the company is Active. The registered address of Ineos Enterprises Holdings Limited is Enterprises House South Parade Po Box 9 Runcorn Cheshire Wa7 4je. . REY, David John Wright is a Secretary of the company. BROWN, Andrew is a Director of the company. NICOLSON, John Allan is a Director of the company. WHITE, Anthony is a Director of the company. Director FYFE, Ian Mclagan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
FYFE, Ian Mclagan
Resigned: 15 December 2016
Appointed Date: 24 August 2015
67 years old
Persons With Significant Control
Mr James Arthur Ratcliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INEOS ENTERPRISES HOLDINGS LIMITED Events
15 Dec 2016
Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016
15 Dec 2016
Appointment of John Allan Nicolson as a director on 15 December 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr. Andrew Brown on 15 June 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
25 Aug 2015
Appointment of Ian Mclagan Fyfe as a director on 24 August 2015
09 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26