Ineos Technologies (Holdings) Limited

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ineos technologies (holdings) limited
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Ineos Technologies (holdings) Limited

06716202•Private Limited With Share Capital

Bankes Lane Office Bankes Lane, Runcorn, Cheshire, WA74EL
02380287200

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Incorporated

06/10/2008

Company Age

17 years

Directors

4

Employees

80

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ineos Technologies (holdings) Limited (06716202) is a private limited with share capital incorporated on 06/10/2008 (17 years old) and registered in cheshire, WA74EL. The company operates under SIC code 70100 and is classified as Medium.

Ineos technologies (holdings) limited is a company based out of hawkslease chapel lane, lyndhurst, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/10/2008
WA74EL
80 employees

Financial Overview

Total Assets

£112.00M

Liabilities

£28.10M

Net Assets

£83.90M

Turnover

£59.10M

Cash

£19.60M

Key Metrics

80

Employees

4

Directors

3

Shareholders

Board of Directors

3
P
paul thomas owen
director
A
andrew brown
director
J
james william allman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Auditors Resignation Company
Category:Auditors
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2012
Resolution
Category:Resolution
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Resolution
Category:Resolution
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Resolution
Category:Resolution
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

Bankes Lane Office, Bankes Lane, Po Box 9, Runcorn, Cheshire, WA74JE
Bankes Lane Office Bankes Lane, Runcorn, Cheshire, WA74ELRegistered

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Contact

02380287200
Bankes Lane Office Bankes Lane, Runcorn, Cheshire, WA74EL