INEOS INDUSTRIES HOLDINGS LIMITED
LYNDHURST INEOS CAPITAL VENTURES LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 06958119
Status Active
Incorporation Date 9 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 sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Share purchase agreement 26/07/2016 ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4.14913 . The most likely internet sites of INEOS INDUSTRIES HOLDINGS LIMITED are www.ineosindustriesholdings.co.uk, and www.ineos-industries-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 Industries Holdings Limited is a Private Limited Company. The company registration number is 06958119. Ineos Industries Holdings Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Ineos Industries Holdings 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 ALI, Yasin Stanley has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director DAWSON, James William has been resigned. Director MCDONALD, Neil David 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: 03 July 2014
52 years old

Director
LEASK, Graeme Wallace
Appointed Date: 31 March 2010
57 years old

Resigned Directors

Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 13 July 2009

Nominee Secretary
TRUSEC LIMITED
Resigned: 13 July 2009
Appointed Date: 09 July 2009

Director
ALI, Yasin Stanley
Resigned: 01 September 2014
Appointed Date: 01 September 2014
51 years old

Director
CURRIE, Andrew Christopher
Resigned: 31 March 2010
Appointed Date: 13 July 2009
69 years old

Director
DAWSON, James William
Resigned: 01 September 2014
Appointed Date: 10 November 2010
81 years old

Director
MCDONALD, Neil David
Resigned: 13 July 2009
Appointed Date: 09 July 2009
49 years old

Director
MITCHELL, Mark
Resigned: 10 November 2010
Appointed Date: 31 March 2010
67 years old

Director
MONIR, Nicole Frances
Resigned: 09 July 2009
Appointed Date: 09 July 2009
58 years old

Director
REECE, John
Resigned: 31 March 2010
Appointed Date: 13 July 2009
68 years old

Nominee Director
TRUSEC LIMITED
Resigned: 13 July 2009
Appointed Date: 09 July 2009

INEOS INDUSTRIES HOLDINGS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Resolutions
  • RES13 ‐ Share purchase agreement 26/07/2016

28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4.14913

10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Full accounts made up to 31 December 2014
...
... and 56 more events
15 Jul 2009
Director appointed john reece
15 Jul 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Jul 2009
Director appointed neil david mcdonald
14 Jul 2009
Appointment terminated director nicole monir
09 Jul 2009
Incorporation