Company number 09337435
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of charge 093374350006, created on 28 February 2017; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INEOS FINANCE COMPANY 3 LIMITED are www.ineosfinancecompany3.co.uk, and www.ineos-finance-company-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Finance Company 3 Limited is a Private Limited Company.
The company registration number is 09337435. Ineos Finance Company 3 Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Ineos Finance Company 3 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. SMEETON, Debra is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Ineos Oxide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INEOS FINANCE COMPANY 3 LIMITED Events
03 Mar 2017
Registration of charge 093374350006, created on 28 February 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
02 Jun 2015
Registration of charge 093374350005, created on 27 May 2015
...
... and 8 more events
06 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
-
ANNOTATION
Clarification a Second filed SH01 is registered on 22/01/2015
22 Dec 2014
Registration of charge 093374350001, created on 18 December 2014
22 Dec 2014
Registration of charge 093374350002, created on 18 December 2014
22 Dec 2014
Registration of charge 093374350003, created on 18 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
28 February 2017
Charge code 0933 7435 0006
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
27 May 2015
Charge code 0933 7435 0005
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
31 March 2015
Charge code 0933 7435 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
18 December 2014
Charge code 0933 7435 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
18 December 2014
Charge code 0933 7435 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
18 December 2014
Charge code 0933 7435 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…