Ineos Trustees Limited in Chapel Lane LYNDHURST

Ineos Trustees Limited LYNDHURST

Ineos Trustees started in year 1998 as Private Limited Company with registration number 03546093. The Ineos Trustees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Lyndhurst at Hawkslease. Postal code: SO43 7FG.

At present there are 2 directors in the the company, namely Jonathan G. and Graeme L.. In addition one secretary - Jennifer C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ineos Trustees Limited Address / Contact

Office Address	Hawkslease
Office Address2	Chapel Lane
Town	Lyndhurst
Post code	SO43 7FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03546093
Date of Incorporation	Tue, 7th Apr 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Jonathan G.

Position: Director

Appointed: 06 November 2023

Jennifer C.

Position: Secretary

Appointed: 01 February 2022

Graeme L.

Position: Director

Appointed: 26 January 2011

Yasin A.

Position: Director

Appointed: 31 January 2012

Resigned: 30 November 2021

Yasin A.

Position: Secretary

Appointed: 31 January 2012

Resigned: 30 November 2021

Martin S.

Position: Director

Appointed: 26 January 2011

Resigned: 31 January 2012

Martin S.

Position: Secretary

Appointed: 05 August 2009

Resigned: 31 January 2012

Hans C.

Position: Director

Appointed: 22 June 2007

Resigned: 26 January 2011

Dirk G.

Position: Director

Appointed: 19 July 2005

Resigned: 02 October 2007

Peter H.

Position: Secretary

Appointed: 19 July 2005

Resigned: 05 August 2009

Andre D.

Position: Director

Appointed: 20 February 2001

Resigned: 26 January 2011

Andre D.

Position: Secretary

Appointed: 05 May 1998

Resigned: 19 July 2005

James R.

Position: Director

Appointed: 05 May 1998

Resigned: 19 July 2005

Bibi A.

Position: Secretary

Appointed: 07 April 1998

Resigned: 05 May 1998

Brian C.

Position: Director

Appointed: 07 April 1998

Resigned: 05 May 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ineos Group Limited from Lyndhurst, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ineos Group Limited

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3534631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 23rd, January 2017	accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, January 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 22nd, March 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 15th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, July 2005	accounts	Free Download (9 pages)
363a	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, February 2005	accounts	Free Download (9 pages)
363a	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (9 pages)
363a	Annual return made up to April 13, 2003 filed on: 13th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to April 13, 2003 filed on: 13th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (9 pages)
363a	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (9 pages)
363a	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
363a	Annual return made up to April 21, 2000 filed on: 21st, April 2000	annual return	Free Download (6 pages)
363a	Annual return made up to April 21, 2000 filed on: 21st, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 8th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 8th, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to June 4, 1999 filed on: 4th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/06/99	annual return
363s	Annual return made up to June 4, 1999 filed on: 4th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/06/99	annual return

Ineos Trustees Limited LYNDHURST

Ineos Trustees Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Jennifer C.

Graeme L.

Yasin A.

Yasin A.

Martin S.

Martin S.

Hans C.

Dirk G.

Peter H.

Andre D.

Andre D.

James R.

Bibi A.

Brian C.

People with significant control

Company filings

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