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INEOS INDUSTRIES LIMITED

INEOS INDUSTRIES LIMITED is an active private limited company, incorporated on 10 July 2009. The nature of the business is Activities of head offices. The company's registered office is on Chapel Lane, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INEOS INDUSTRIES LIMITED previously had the company name INEOS CAPITAL VENTURES HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06959146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWKSLEASE
Address Line 2CHAPEL LANE
Post TownLYNDHURST
CountyHAMPSHIRE
PostcodeSO43 7FG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/07/2009 onwards:
INEOS INDUSTRIES LIMITED
Prior to 21/07/2009:
INEOS CAPITAL VENTURES HOLDINGS LIMITED

Directors

(The company's officers)
MR. JONATHAN FRANK GINNS
(~50 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as LEGAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2013
MR. GRAEME WALLACE LEASK
(~55 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 21/09/2010
MRS DEBRA SMEETON
(~56 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2023

Shareholders

(Persons of Significant Control)
Mr James Arthur Ratcliffe
(~71 year old British national)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
  • MR. JONATHAN FRANK GINNS
INEOS (MALTA) COMPANY
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
  • MRS DEBRA SMEETON
  • MR. JONATHAN FRANK GINNS
  • MR. GRAEME WALLACE LEASK
  • MR. JONATHAN FRANK GINNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INEOS INDUSTRIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7FG.

Map of INEOS INDUSTRIES LIMITED at local scale
Map of INEOS INDUSTRIES LIMITED at local scale
Map of INEOS INDUSTRIES LIMITED at district scale
Map of INEOS INDUSTRIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7FG

Other companies with registered offices in SO43 7FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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