About

Registered Number: 07445505
Date of Incorporation: 19/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Hawklease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

 

Established in 2010, Ineos Sales (UK) Ltd has its registered office in Hampshire. We do not know the number of employees at this organisation. There are 3 directors listed for Ineos Sales (UK) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILIPPI, Luciano 01 June 2018 27 November 2019 1
Secretary Name Appointed Resigned Total Appointments
ALI, Yasin Stanley 31 January 2012 - 1
STOKES, Martin Howard 26 November 2010 31 January 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 November 2019
CS01 - N/A 21 November 2019
AUD - Auditor's letter of resignation 08 October 2019
AA - Annual Accounts 23 July 2019
MR01 - N/A 07 May 2019
MR01 - N/A 03 May 2019
MR01 - N/A 01 May 2019
MR01 - N/A 02 April 2019
MR01 - N/A 01 April 2019
MR01 - N/A 01 April 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 14 June 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 21 November 2017
MR01 - N/A 13 November 2017
MR01 - N/A 13 November 2017
MR01 - N/A 13 November 2017
AA - Annual Accounts 13 June 2017
MR01 - N/A 03 March 2017
MR01 - N/A 03 March 2017
MR01 - N/A 03 March 2017
MR05 - N/A 23 January 2017
CS01 - N/A 24 November 2016
AP01 - Appointment of director 04 August 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 13 August 2015
MR01 - N/A 09 June 2015
MR01 - N/A 08 May 2015
MR01 - N/A 08 May 2015
MR01 - N/A 07 May 2015
MR01 - N/A 09 April 2015
MR01 - N/A 08 April 2015
MR01 - N/A 08 April 2015
TM01 - Termination of appointment of director 13 February 2015
AR01 - Annual Return 08 December 2014
MR01 - N/A 01 December 2014
MR01 - N/A 28 November 2014
MR01 - N/A 28 November 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 22 November 2013
MR01 - N/A 01 November 2013
MR01 - N/A 29 October 2013
AA - Annual Accounts 01 October 2013
MR01 - N/A 11 September 2013
MR05 - N/A 11 September 2013
MR01 - N/A 04 September 2013
MR01 - N/A 04 September 2013
MR01 - N/A 04 September 2013
MR01 - N/A 04 September 2013
MR01 - N/A 04 September 2013
CH01 - Change of particulars for director 04 March 2013
TM01 - Termination of appointment of director 13 February 2013
CERTNM - Change of name certificate 07 February 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 07 February 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 18 September 2012
AP03 - Appointment of secretary 07 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
AR01 - Annual Return 22 November 2011
TM01 - Termination of appointment of director 01 August 2011
AP01 - Appointment of director 25 July 2011
MEM/ARTS - N/A 08 February 2011
RESOLUTIONS - N/A 06 January 2011
AA01 - Change of accounting reference date 10 December 2010
RESOLUTIONS - N/A 02 December 2010
AP01 - Appointment of director 29 November 2010
TM01 - Termination of appointment of director 26 November 2010
AP01 - Appointment of director 26 November 2010
TM02 - Termination of appointment of secretary 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
AP03 - Appointment of secretary 26 November 2010
NEWINC - New incorporation documents 19 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2019 Outstanding

N/A

A registered charge 24 April 2019 Outstanding

N/A

A registered charge 24 April 2019 Outstanding

N/A

A registered charge 22 March 2019 Outstanding

N/A

A registered charge 22 March 2019 Outstanding

N/A

A registered charge 22 March 2019 Outstanding

N/A

A registered charge 03 November 2017 Outstanding

N/A

A registered charge 03 November 2017 Outstanding

N/A

A registered charge 03 November 2017 Outstanding

N/A

A registered charge 28 February 2017 Outstanding

N/A

A registered charge 28 February 2017 Outstanding

N/A

A registered charge 28 February 2017 Outstanding

N/A

A registered charge 05 June 2015 Outstanding

N/A

A registered charge 05 May 2015 Outstanding

N/A

A registered charge 05 May 2015 Outstanding

N/A

A registered charge 05 May 2015 Outstanding

N/A

A registered charge 31 March 2015 Outstanding

N/A

A registered charge 31 March 2015 Outstanding

N/A

A registered charge 31 March 2015 Outstanding

N/A

A registered charge 24 November 2014 Outstanding

N/A

A registered charge 24 November 2014 Outstanding

N/A

A registered charge 24 November 2014 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

A registered charge 06 September 2013 Outstanding

N/A

A registered charge 01 September 2013 Outstanding

N/A

A registered charge 01 September 2013 Outstanding

N/A

A registered charge 01 September 2013 Outstanding

N/A

A registered charge 01 September 2013 Outstanding

N/A

A registered charge 01 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.