Ineos Styrolution Uk Limited. net worth, address, company information. Free

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Ineos Styrolution Uk Limited (reg no 07798636) is a private limited company legally formed on 2011-10-05 in United Kingdom. This business can be found at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG. Having undergone a change in 2016-01-15, the previous name the company utilized was Styrolution Uk Limited. Ineos Styrolution Uk Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ineos Styrolution Uk Limited
Number	07798636
Date of Incorporation:	Wed, 5th Oct 2011
End of financial year:	31 December
Address:	Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Johannes V. (appointed on 01 March 2023), Charlotte K. (appointment date: 11 August 2020), Edgar Z. (appointed on 01 March 2013). 1 secretary is also present: Anja B. (appointed on 01 June 2013). The Companies House lists 2 persons of significant control, namely: Ineos Styrolution Financing Limited can be reached at Chapel Lane, SO43 7FG Lyndhurst. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ineos Styrolution Group Gmbh can be reached at Erlenstrasse 2, 60325 Frankfurt Am Main. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-12-31	2014-12-31	2015-12-31
Current Assets	393,602	909,970	748,290
Fixed Assets	-	431	841
Shareholder Funds	94,161	537,733	336,716
Tangible Fixed Assets	-	431	841
Total Assets Less Current Liabilities	378,796	890,884	734,941

People with significant control

Ineos Styrolution Financing Limited

6 April 2016

Address	Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09922303
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ineos Styrolution Group Gmbh

6 April 2016 - 6 April 2016

Address	Erlenstrasse 2 Erlenstrasse 2, Frankfurt Am Main, 60325, Germany
Legal authority	Gmbh Law In Germany
Legal form	Gmbh
Country registered	Germany
Place registered	Handelsregister B Frankfurt Am Main
Registration number	Hrb 91762
Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 21st, December 2023 \| dissolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/11/23 filed on: 30th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, November 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, November 2023 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Thursday 30th November 2023 filed on: 30th, November 2023 \| capital	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (118 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sunday 10th September 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 1st March 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st March 2023. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 10th September 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Friday 10th September 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on Monday 30th November 2020 filed on: 30th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 10th September 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 27th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 27th, November 2020 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: Saturday 1st August 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 1st August 2020 filed on: 13th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th August 2020. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th August 2020. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 8th, October 2019 \| auditors	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 10th September 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 14th, August 2019 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tuesday 11th September 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 11th September 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 11th September 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed styrolution uk LIMITEDcertificate issued on 15/01/16 filed on: 15th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 11th September 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 27th May 2015. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 27th May 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 22nd October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 22nd October 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 5th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 22nd October 2013 capital
(CH03) On Tuesday 22nd October 2013 secretary's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AP03) On Wednesday 14th August 2013 - new secretary appointed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 5th October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 26th, July 2012 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, October 2011 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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