INEOS OVERSEAS COMPANY II LIMITED

INEOS OVERSEAS COMPANY II LIMITED is an active private limited company, incorporated on 13 October 2000. The nature of the business includes Manufacture of other organic basic chemicals and one other classification. 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: Dormant. INEOS OVERSEAS COMPANY II LIMITED has no previous names. The company has 18 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	HAWKSLEASE
Address Line 2	CHAPEL LANE
Post Town	LYNDHURST
County	HAMPSHIRE
Postcode	SO43 7FG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	6
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20140 - Manufacture of other organic basic chemicals

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From incorporation onwards:

INEOS OVERSEAS COMPANY II 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 16/02/2012

MR PETER KAREL VIRGINIA HUYCK

(~56 year old Belgian national)

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in BELGIUM

Appointed on 31/03/2010

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 08/07/2003

JENNIFER ELLEN CLIFTON

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Current Secretary

Appointed on 01/02/2022

Connections

(Shared officers)

BELSTAFF INTERNATIONAL LIMITED

MR. JONATHAN FRANK GINNS

FALKAR LIMITED

MR. JONATHAN FRANK GINNS

HALICILLA LIMITED

MR. JONATHAN FRANK GINNS

HARLEYQUEEN PROPERTIES LIMITED

MR. JONATHAN FRANK GINNS

INEOS (MALTA) COMPANY

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

INEOS 159 LIMITED

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

INEOS 179 LIMITED

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

Source: Companies House

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)