INEOS BIO HOLDINGS LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 06966033
Status Active
Incorporation Date 17 July 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 thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1.000001 ; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1.000001 . The most likely internet sites of INEOS BIO HOLDINGS LIMITED are www.ineosbioholdings.co.uk, and www.ineos-bio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Bio Holdings Limited is a Private Limited Company. The company registration number is 06966033. Ineos Bio Holdings Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Ineos Bio Holdings Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . GOODSWEN, Anne is a Secretary of the company. LEASK, Graeme Wallace is a Director of the company. SMEETON, Debra is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director MCDONALD, Neil David has been resigned. Director MONIR, Nicole Frances has been resigned. Director OLAVESEN, Martin Stephen has been resigned. Director WILLIAMS, Peter Sefton has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODSWEN, Anne
Appointed Date: 20 July 2009
Director
LEASK, Graeme Wallace
Appointed Date: 27 May 2011
57 years old
Director
SMEETON, Debra
Appointed Date: 27 May 2011
58 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 20 July 2009
Appointed Date: 17 July 2009
Director
MCDONALD, Neil David
Resigned: 20 September 2009
Appointed Date: 17 July 2009
49 years old
Director
MONIR, Nicole Frances
Resigned: 17 July 2009
Appointed Date: 17 July 2009
58 years old
Director
OLAVESEN, Martin Stephen
Resigned: 24 June 2011
Appointed Date: 20 July 2009
57 years old
Director
WILLIAMS, Peter Sefton
Resigned: 19 July 2012
Appointed Date: 20 July 2009
69 years old
Nominee Director
TRUSEC LIMITED
Resigned: 20 July 2009
Appointed Date: 17 July 2009

INEOS BIO HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1.000001
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1.000001
18 Jun 2015
Full accounts made up to 31 December 2014
24 Jul 2014
Full accounts made up to 31 December 2013
...
... and 27 more events
22 Jul 2009
Appointment terminate, director and secretary trusec LIMITED logged form
22 Jul 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2009
Appointment terminate, director neil david mcdonald logged form
22 Jul 2009
Appointment terminated director nicole monir
17 Jul 2009
Incorporation

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