Ineos Canada Limited (Companies House Registration Number 10515425) is a private limited company legally formed on 2016-12-07 originating in United Kingdom. This company is situated at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG. Ineos Canada Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Ineos Canada Limited
Number 10515425
Date of Incorporation: Wed, 7th Dec 2016
End of financial year: 31 December
Address: Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the company, we can name: Graeme L. (appointed on 07 December 2016), Jonathan G. (appointment date: 07 December 2016), Debra S. (appointed on 07 December 2016). 1 secretary is also present: Jennifer C. (appointed on 19 May 2022). The official register lists 2 persons of significant control, namely: Ineos Finance Company 3 Limited can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ineos Holdings Limited can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Finance Company 3 Limited
29 February 2020
Address 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 9337435
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ineos Holdings Limited
7 December 2016 - 29 February 2020
Address Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 4215887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 6th December 2023
filed on: 15th, December 2023 | confirmation statement
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