INEOS INVESTMENTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
INEOS INVESTMENTS INTERNATIONAL LIMITED
COMPANY NUMBER
03938607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2000
(24 years and 8 months old)
WEBSITE
http://ineos.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2001
15/01/2008
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED
View all previous names
HAMPSHIRE
SO43 7FG
Telephone: 02380287200
TPS: No
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Telephone: 80287200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS HOLDINGS INTERNATIONAL LIMITED | Non-Trading | View Report |
| INEOS INVESTMENTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INEOS FLUOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2007 - Present (17 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 37 Past: 16 |
View Report |
|
23/02/2007 - Present (17 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
30/03/2011 - Present (13 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 62 Past: 46 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2000 - Present (24 years and 8 months) 02/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Company Secretary Jennifer Ellen Clifton (929236689) Appointed |
| 15/12/2021 | Yasin Stanley Ali (916672260) has left the board |
| 01/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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