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- INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
Active - Accounts Filed
General Information
NAME
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
COMPANY NUMBER
04122347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2001
19/11/2010
INEOS PHENOL LIMITED
View all previous names
Previous Names
17/05/2001 19/11/2010 INEOS PHENOL LIMITED
20/04/2001 17/05/2001 EUROGEN BIOTECHNOLOGY LIMITED
27/03/2001 20/04/2001 INEOS PHENOLS LIMITED
11/12/2000 27/03/2001 PAGESPACE LIMITED
HAMPSHIRE
SO43 7FG
Telephone: 02380287000
TPS: No
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Telephone: 80287000
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 LIMITED | Active - Accounts Filed | View Report |
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED | Active - Accounts Filed | View Report |
INEOS TREASURY (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Board Member Debra Smeeton (911916576) Appointed |
Credit Risk Overview
Want to learn more about INEOS INVESTMENT HOLDINGS (GERMANY) 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 INVESTMENT HOLDINGS (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 05/06/2002 - Present (22 years and 5 months) Secretary: 20/08/2002 - Present (22 years and 3 months) 20/08/2002 - Present (22 years and 3 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 62 Past: 63 |
View Report |
16/02/2012 - Present (12 years and 9 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 47 |
View Report |
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2023 - Present (1years) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 16 |
View Report |
11/12/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Board Member Debra Smeeton (911916576) Appointed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Company Secretary Jennifer Ellen Clifton (929236443) Appointed |
Date: 15/12/2021 | Event: Yasin Stanley Ali (916648150) has left the board |
Date: 15/12/2021 | Event: Yasin Stanley Ali (916636067) has left the board |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Board Member Yasin Stanley Ali (916636067) Appointed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 10/09/2014 | Event: Leonardus Hendrik Heemskerk (911561111) has left the board |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
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