INEOS NOMINEE LIMITED
Company is dissolved
General Information
NAME
INEOS NOMINEE LIMITED
COMPANY NUMBER
05310669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/04/2005
16/06/2006
INNOVENE NOMINEE LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02380287000
TPS: No
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 09/01/2024 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 28/11/2023 | New Board Member Debra Smeeton (911916576) Appointed |
Credit Risk Overview
Want to learn more about INEOS NOMINEE 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 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS NOMINEE 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 |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 163 |
View Report |
|
Born in Apr 1969 |
Resigned | Secretary |
Current: 0 Past: 156 |
View Report |
|
Born in Jul 1945 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 09/01/2024 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 28/11/2023 | New Board Member Debra Smeeton (911916576) Appointed |
| 22/11/2023 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 13/11/2023 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 08/11/2023 | New Board Member Debra Smeeton (911916576) Appointed |
| 31/10/2023 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 05/10/2023 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 17/12/2021 | Yasin Stanley Ali (916648603) has left the board |
| 25/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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