INEOS 2009A LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 06831798
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 201 . The most likely internet sites of INEOS 2009A LIMITED are www.ineos2009a.co.uk, and www.ineos-2009a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Totton Rail Station is 5.5 miles; to Redbridge Rail Station is 6 miles; to New Milton Rail Station is 8.5 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineos 2009a Limited is a Private Limited Company. The company registration number is 06831798. Ineos 2009a Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Ineos 2009a Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. GINNS, Jonathan Frank is a Director of the company. LEASK, Graeme Wallace is a Director of the company. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director COGHILL, Harry has been resigned. Director MITCHELL, Mark has been resigned. Director MONIR, Nicole Frances has been resigned. Director REECE, John has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 31 January 2012
Director
GINNS, Jonathan Frank
Appointed Date: 01 September 2014
52 years old
Director
LEASK, Graeme Wallace
Appointed Date: 10 November 2010
57 years old

Resigned Directors

Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 27 February 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Director
COGHILL, Harry
Resigned: 27 February 2009
Appointed Date: 27 February 2009
47 years old
Director
MITCHELL, Mark
Resigned: 10 November 2010
Appointed Date: 27 February 2009
67 years old
Director
MONIR, Nicole Frances
Resigned: 27 February 2009
Appointed Date: 27 February 2009
58 years old
Director
REECE, John
Resigned: 03 March 2009
Appointed Date: 27 February 2009
68 years old
Nominee Director
TRUSEC LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009

Persons With Significant Control

Ineos European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INEOS 2009A LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 201
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
03 Mar 2009
Director appointed harry robert murray coghill
02 Mar 2009
Director appointed john reece
02 Mar 2009
Secretary appointed martin howard stokes
27 Feb 2009
Director appointed mark mitchell
27 Feb 2009
Incorporation

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