INEOS (MALTA) COMPANY
Non-Trading
General Information
NAME
INEOS (MALTA) COMPANY
COMPANY NUMBER
06631578
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO43 7FG
Telephone: 02380287000
TPS: No
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Telephone: 287000
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 FINANCING (MALTA) LTD | N/A | N/A |
| INEOS (MALTA) COMPANY | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Company Secretary Jennifer Ellen Clifton (929233467) Appointed |
Credit Risk Overview
Want to learn more about INEOS (MALTA) COMPANY?
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 (MALTA) COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS (MALTA) COMPANY?
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 |
|---|---|---|---|---|
|
26/06/2008 - Present (16 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 37 Past: 16 |
View Report |
|
26/06/2008 - Present (16 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
16/02/2012 - Present (12 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 62 Past: 47 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2008 - Present (16 years and 6 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 1 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Company Secretary Jennifer Ellen Clifton (929233467) Appointed |
| 15/12/2021 | Yasin Stanley Ali (916640806) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
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