INEOS FINANCE COMPANY 2
Active - Accounts Filed
General Information
NAME
INEOS FINANCE COMPANY 2
COMPANY NUMBER
08813083
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO43 7FG
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
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 FINANCE COMPANY 1 | Active - Accounts Filed | View Report |
| INEOS FINANCE COMPANY 2 | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INEOS FINANCE COMPANY 2?
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 FINANCE COMPANY 2?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS FINANCE COMPANY 2?
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 |
|---|---|---|---|---|
|
12/12/2013 - Present (11years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 37 Past: 16 |
View Report |
|
12/12/2013 - Present (11years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 62 Past: 47 |
View Report |
|
12/12/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Jonathan Frank Ginns (913715242) Appointed |
| 20/12/2022 | 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 (929234816) Appointed |
| 17/12/2021 | Yasin Ali (918361378) has left the board |
| 14/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 24/12/2013 | Graeme Leask (918361341) has left the board |
| 24/12/2013 | New Board Member Graeme Leask (908242711) Appointed |
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