INEOS NOMINEE LIMITED
HAMPSHIRE INNOVENE NOMINEE LIMITED O & D UK MANUFACTURING LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 05310669
Status Active
Incorporation Date 10 December 2004
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 seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INEOS NOMINEE LIMITED are www.ineosnominee.co.uk, and www.ineos-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Nominee Limited is a Private Limited Company. The company registration number is 05310669. Ineos Nominee Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Ineos Nominee Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. LEASK, Graeme Wallace is a Director of the company. SMEETON, Debra is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary DURKIN, Jeffrey Hugh has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary STOKES, Martin Howard has been resigned. Director HEULITT, Kenneth David has been resigned. Director MITCHELL, Mark has been resigned. Director MUETHING, Thomas C has been resigned. Director REECE, John has been resigned. Director WRIGHT, Nigel John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 31 January 2012
Director
LEASK, Graeme Wallace
Appointed Date: 15 September 2006
57 years old
Director
SMEETON, Debra
Appointed Date: 10 November 2010
58 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 16 December 2005
Appointed Date: 10 December 2004
Secretary
DURKIN, Jeffrey Hugh
Resigned: 15 September 2006
Appointed Date: 16 December 2005
Secretary
ELVIDGE, Janet
Resigned: 16 December 2005
Appointed Date: 10 December 2004
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 15 September 2006
Director
HEULITT, Kenneth David
Resigned: 16 December 2005
Appointed Date: 10 December 2004
75 years old
Director
MITCHELL, Mark
Resigned: 10 November 2010
Appointed Date: 06 April 2010
67 years old
Director
MUETHING, Thomas C
Resigned: 16 December 2005
Appointed Date: 10 December 2004
70 years old
Director
REECE, John
Resigned: 31 March 2010
Appointed Date: 16 December 2005
68 years old
Director
WRIGHT, Nigel John
Resigned: 31 October 2006
Appointed Date: 16 December 2005
67 years old

Persons With Significant Control

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

INEOS NOMINEE LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
19 Dec 2005
Registered office changed on 19/12/05 from: chertsey road sunbury on thames middlesex TW16 7BP
16 Dec 2005
Secretary's particulars changed
29 Apr 2005
Company name changed o & d uk manufacturing LIMITED\certificate issued on 29/04/05
10 Jan 2005
New director appointed
10 Dec 2004
Incorporation

INEOS NOMINEE LIMITED Charges

17 July 2009
Fourth supplemental agreement
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The belgian security documents see image for full details.
17 December 2008
Third supplemental agreement
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The belgian security documents see image for full details.
11 July 2006
Second supplemental agreement
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property mortgaged or charged is such property as set…
16 March 2006
Share pledge agreement
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee (The Security Agent)
Description: The shares being the 193,584 shares in the company and…

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