Ineos Silicas Trustees Ltd

About

Registered Number: 04154122
Date of Incorporation: 05/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

 

Founded in 2001, Ineos Silicas Trustees Ltd has its registered office in Hampshire. The companies directors are listed as Ali, Yasin Stanley, Jones, Iwan Gwynedd, Sowley, Keith Richard Ealand, Stanier, Peter William, Stokes, Martin Howard, Austin, Malcolm Leonard, Braviner, Melanie Jane, Daly, Paul Anthony, Farrell, James Patrick, Lee, James David, Menzies, Barry Robert at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Iwan Gwynedd 27 August 2015 - 1
SOWLEY, Keith Richard Ealand 30 December 2010 - 1
STANIER, Peter William 06 December 2001 - 1
AUSTIN, Malcolm Leonard 06 December 2001 31 March 2007 1
BRAVINER, Melanie Jane 15 August 2001 31 March 2007 1
DALY, Paul Anthony 01 April 2007 31 July 2009 1
FARRELL, James Patrick 01 April 2007 31 July 2009 1
LEE, James David 01 April 2007 31 July 2009 1
MENZIES, Barry Robert 15 August 2001 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
ALI, Yasin Stanley 31 January 2012 - 1
STOKES, Martin Howard 15 February 2011 31 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 03 September 2015
AP01 - Appointment of director 27 August 2015
TM01 - Termination of appointment of director 18 August 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 21 August 2013
TM01 - Termination of appointment of director 17 May 2013
AP01 - Appointment of director 16 May 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 16 February 2012
TM02 - Termination of appointment of secretary 13 February 2012
AP03 - Appointment of secretary 13 February 2012
AA - Annual Accounts 18 July 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 15 February 2011
AD01 - Change of registered office address 15 February 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 30 December 2010
AA - Annual Accounts 27 August 2010
TM01 - Termination of appointment of director 19 July 2010
CC04 - Statement of companies objects 22 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
287 - Change in situation or address of Registered Office 10 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 16 August 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363a - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 15 February 2006
RESOLUTIONS - N/A 13 February 2006
RESOLUTIONS - N/A 13 February 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 19 February 2004
288a - Notice of appointment of directors or secretaries 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 14 October 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 29 April 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
363s - Annual Return 01 March 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
225 - Change of Accounting Reference Date 04 December 2001
287 - Change in situation or address of Registered Office 29 November 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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