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INEOS GROUP HOLDINGS LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04215862
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hawkslease
- Chapel Lane
- Lyndhurst
- Hampshire
- SO43 7FG Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG UK
Management
- Geschäftsführung
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace
- Prokuristen
- CLIFTON, Jennifer Ellen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2001
- Alter der Firma 2001-05-14 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ineos Group Limited
- Ineos Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INEOS GROUP HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2024-04-02
- Letzte Einreichung: 2023-03-19
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INEOS GROUP HOLDINGS LIMITED Firmenbeschreibung
- INEOS GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04215862. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2001 registriert. INEOS GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INEOS GROUP HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über Hawkslease erreicht werden.
Jetzt sichern INEOS GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ineos Group Holdings Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Grossbritannien
- 2001-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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mortgage-charge-whole-release-with-charge-number (2022-11-10) - MR05
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accounts-with-accounts-type-dormant (2022-09-14) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-09) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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termination-secretary-company-with-name-termination-date (2021-12-13) - TM02
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-dormant (2020-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-04-26) - AA
-
confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-03-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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confirmation-statement-with-updates (2017-03-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-22) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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legacy (2013-06-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-18) - SH19
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legacy (2013-06-18) - CAP-SS
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resolution (2013-06-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-director-company-with-change-date (2013-03-04) - CH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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termination-secretary-company-with-name (2012-02-06) - TM02
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legacy (2012-02-29) - MG04
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legacy (2012-02-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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legacy (2012-05-14) - MG01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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resolution (2011-01-18) - RESOLUTIONS
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legacy (2011-02-04) - MG01
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reregistration-public-to-private-company (2011-02-10) - RR02
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re-registration-memorandum-articles (2011-02-10) - MAR
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resolution (2011-02-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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certificate-re-registration-public-limited-company-to-private (2011-02-10) - CERT10
keyboard_arrow_right 2010
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resolution (2010-03-01) - RESOLUTIONS
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statement-of-companys-objects (2010-03-22) - CC04
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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legacy (2010-05-19) - MG01
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legacy (2010-05-27) - MG01
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accounts-with-accounts-type-group (2010-06-01) - AA
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legacy (2010-07-14) - MG04
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termination-director-company-with-name (2010-09-23) - TM01
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termination-director-company-with-name (2010-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-group (2009-06-10) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-11) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-23) - 288c
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accounts-with-accounts-type-interim (2007-08-01) - AA
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-07-23) - 288a
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legacy (2007-07-20) - 288a
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-02-13) - 395
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legacy (2006-02-15) - 288b
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legacy (2006-02-15) - 288a
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accounts-with-accounts-type-group (2006-06-29) - AA
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accounts-with-accounts-type-interim (2006-06-29) - AA
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legacy (2006-08-18) - 353
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legacy (2006-11-27) - 288b
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-12-06) - 288c
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legacy (2005-11-23) - 288a
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legacy (2005-11-08) - 288b
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accounts-with-made-up-date (2005-05-19) - AA
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legacy (2005-04-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-14) - 288c
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legacy (2004-04-15) - 363a
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accounts-with-made-up-date (2004-04-22) - AA
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accounts-with-accounts-type-interim (2004-05-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-interim (2003-09-30) - AA
-
legacy (2003-08-30) - 288b
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accounts-with-made-up-date (2003-07-20) - AA
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-04-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 287
-
legacy (2002-03-22) - 288c
-
legacy (2002-06-06) - 363a
-
legacy (2002-10-23) - 353
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legacy (2002-12-31) - 288b
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legacy (2002-12-31) - 288a
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accounts-with-made-up-date (2002-08-05) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-05-14) - NEWINC
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legacy (2001-05-17) - 288b
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legacy (2001-05-23) - 288a
-
legacy (2001-05-24) - 225
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resolution (2001-05-24) - RESOLUTIONS
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-06-08) - 123
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resolution (2001-06-08) - RESOLUTIONS
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legacy (2001-06-29) - 43(3)
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re-registration-memorandum-articles (2001-06-29) - MAR
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auditors-statement (2001-06-29) - AUDS
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accounts-balance-sheet (2001-06-29) - BS
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auditors-report (2001-06-29) - AUDR
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resolution (2001-07-02) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2001-07-02) - CERT5
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legacy (2001-07-03) - 88(2)R
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legacy (2001-07-03) - 88(3)
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resolution (2001-07-16) - RESOLUTIONS
-
legacy (2001-07-16) - 88(2)R
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legacy (2001-11-30) - 353
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legacy (2001-06-29) - 43(3)e
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legacy (2001-07-16) - 123