Ineos Technologies (holdings) Limited. net worth, address, company information. Free

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Ineos Technologies (Holdings) Limited (registration number 06716202) is a private limited company started on 2008-10-06 originating in United Kingdom. The company has its registered office at Bankes Lane Office Bankes Lane, Po Box 9, Runcorn WA7 4JE. Ineos Technologies (Holdings) Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Ineos Technologies (holdings) Limited
Number	06716202
Date of Incorporation:	2008-10-06
End of financial year:	31 December
Address:	Bankes Lane Office Bankes Lane, Po Box 9, Runcorn, WA7 4JE
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the business, we can name: Anthony M. (in the company from 01 December 2022), Paul D. (appointment date: 04 January 2022), David H. (appointed on 01 March 2021). 1 secretary is present as well: Jenny M. (appointed on 01 May 2022). The official register reports 1 person of significant control - James R., the single person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

James R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AD01) Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 2024-02-29 filed on: 29th, February 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 2024-02-29 filed on: 29th, February 2024 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (54 pages)
(CH01) On 2023-04-18 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-01 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 1st, December 2022 \| accounts	Free Download (56 pages)
(CH01) On 2022-08-18 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AP03) On 2022-05-01 - new secretary appointed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-05-01 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-04 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-01-04 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 29th, November 2021 \| accounts	Free Download (57 pages)
(CH01) On 2021-06-01 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 2021-05-01 filed on: 1st, May 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 23rd, October 2020 \| accounts	Free Download (53 pages)
(AP01) New director was appointed on 2020-01-01 filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-01 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, November 2019 \| resolution	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, November 2019 \| auditors	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (54 pages)
(CH01) On 2018-04-18 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (54 pages)
(TM01) Director appointment termination date: 2017-02-16 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE on 2017-02-21 filed on: 21st, February 2017 \| address	Free Download (1 page)
(AP03) On 2017-02-16 - new secretary appointed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-16 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-16 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-02-16 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-16 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-16 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 2nd, December 2015 \| accounts	Free Download (57 pages)
(AR01) Annual return made up to 2015-10-23 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2014-10-22 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-28: 762.78 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 16th, August 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2013-10-22 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-28: 762.78 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (28 pages)
(CH01) On 2013-03-01 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-22 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 18th, June 2012 \| accounts	Free Download (26 pages)
(SH03) Purchase of own shares filed on: 27th, April 2012 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 27th, April 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2012 \| resolution	Free Download (45 pages)
(AR01) Annual return made up to 2011-10-22 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2011-08-15: 755.00 GBP filed on: 22nd, August 2011 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-05-31 filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(CH01) On 2010-12-27 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-12-15: 755.00 GBP filed on: 20th, December 2010 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-08: 733.02 GBP filed on: 10th, December 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 29th, November 2010 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2010-11-19: 728.92 GBP filed on: 26th, November 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2010-10-22 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 9th, July 2010 \| accounts	Free Download (27 pages)
(SH03) Purchase of own shares filed on: 8th, June 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 8th, June 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2009-11-23: 1820.67 GBP filed on: 9th, December 2009 \| capital	Free Download (3 pages)
(CH03) On 2009-12-07 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-12-07 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2009 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to 2009-10-22 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (10 pages)
(AP01) New director was appointed on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-12 filed on: 12th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 5th, March 2009 \| resolution	Free Download (9 pages)
(288a) On 2008-12-08 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-08 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 12th, November 2008 \| miscellaneous	Free Download (6 pages)
(288b) On 2008-10-28 Appointment terminate, director and secretary filed on: 28th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-14 Appointment terminated director filed on: 14th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/10/2008 from 2 lambs passage london EC1Y 8BB filed on: 14th, October 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital filed on: 14th, October 2008 \| resolution	Free Download (27 pages)
(122) Div filed on: 14th, October 2008 \| capital	Free Download (1 page)
(123) Gbp nc 100/32066.08/10/08 filed on: 14th, October 2008 \| capital	Free Download (2 pages)
(288a) On 2008-10-13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-13 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (3 pages)
(288a) On 2008-10-13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (3 pages)
(288a) On 2008-10-08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-10-08 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, October 2008 \| incorporation	Free Download (19 pages)

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