Company information:
Ineos Industries Property Limited (No: 09395791)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 19-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Jan-2015 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Jan-2015 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Jan-2015 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Jan-2015 )
Current Director: TOM EMSLIE PICKERING ( DOB: Jan-1979 From: Apr-2020 )
Current Director: DEBRA SMEETON ( DOB: Aug-1967 From: Jan-2015 )
Resigned Director: STEPHEN GUY BENNETT ( From: Jan-2015 To: May-2015 )
Resigned Director: BRIAN ROBERT FOSTER ( DOB: Oct-1957 From: May-2015 To: Apr-2020 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2015 To: Nov-2021 )
Persons of Significant Control:
Ineos Industries Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-14)
Ineos Limited, First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-14, Ceased: 2017-02-14)
Mr James Arthur Ratcliffe, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-02-14)