Founded in 2013, Ineos Grangemouth Ltd has its registered office in Lyndhurst, Hampshire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUFT, Gier | 19 September 2013 | 01 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEPBURN, Gerard Stephen | 19 September 2013 | - | 1 |
| HEPBURN, Gerry | 14 July 2014 | 16 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| MR01 - N/A | 30 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 09 December 2019 | |
| CERT10 - Re-registration of a company from public to private | 09 December 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 09 December 2019 | |
| AUD - Auditor's letter of resignation | 08 October 2019 | |
| MR04 - N/A | 11 September 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| MR01 - N/A | 05 August 2019 | |
| CS01 - N/A | 21 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 22 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| PSC04 - N/A | 22 September 2017 | |
| PSC07 - N/A | 21 September 2017 | |
| PSC02 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| CS01 - N/A | 18 October 2016 | |
| CH01 - Change of particulars for director | 05 October 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| MR07 - N/A | 04 September 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| TM02 - Termination of appointment of secretary | 13 May 2015 | |
| RP04 - N/A | 27 March 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| MR01 - N/A | 08 August 2014 | |
| SH01 - Return of Allotment of shares | 22 July 2014 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 14 July 2014 | |
| BS - Balance sheet | 14 July 2014 | |
| AUDR - Auditor's report | 14 July 2014 | |
| AUDS - Auditor's statement | 14 July 2014 | |
| CERT5 - Re-registration of a company from private to public | 14 July 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 14 July 2014 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| NEWINC - New incorporation documents | 19 September 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2020 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 30 July 2014 | Fully Satisfied |
N/A |
