Active
Company Information for INEOS ABS (UK) LIMITED
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,
|
Company Registration Number
06312813 Private Limited Company
Active |
| Company Name | |
|---|---|
| INEOS ABS (UK) LIMITED | |
| Legal Registered Office | |
| HAWKSLEASE, CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG Other companies in SO43 | |
| Company Number | 06312813 | |
|---|---|---|
| Company ID Number | 06312813 | |
| Date formed | 2007-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-09-04 03:53:37 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
YASIN STANLEY ALI |
||
GERHARD FRANKEN |
||
GRAEME WALLACE LEASK |
||
ANDREW JAMES PIZZEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN HOWARD STOKES |
Company Secretary | ||
ANDREW CHRISTOPHER CURRIE |
Director | ||
JOHN REECE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INEOS AUTOMOTIVE RESEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
| INEOS AVIATION LIMITED | Director | 2017-03-01 | CURRENT | 1994-12-02 | Active | |
| INEOS CANADA LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| INEOS HEALTHCARE HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 2009-07-17 | Active | |
| INEOS FILMS LIMITED | Director | 2016-03-10 | CURRENT | 2009-11-24 | Active | |
| INEOS CHEMICALS FRANCE LIMITED | Director | 2016-03-10 | CURRENT | 2013-09-04 | Liquidation | |
| INEOS VINYLS GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2002-07-10 | Active | |
| INEOS ACETYLS UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| INEOS QUATTRO FINANCING LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| INEOS QUATTRO HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| INEOS HEALTHCARE LIMITED | Director | 2015-11-12 | CURRENT | 2002-12-04 | Active | |
| INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| INEOS DERIVATIVES FRANCE LIMITED | Director | 2014-12-10 | CURRENT | 2008-08-15 | Active | |
| INEOS CHEMICALS FRANCE HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2013-09-04 | Active | |
| INEOS US COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-10-18 | |
| INEOS FINANCE COMPANY 3 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| SCREENCONDOR LIMITED | Director | 2014-09-01 | CURRENT | 2000-11-17 | Active | |
| INEOS CAPITAL LIMITED | Director | 2014-08-28 | CURRENT | 1999-10-01 | Active | |
| INEOS FINANCE COMPANY 1 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| INEOS FINANCE COMPANY 2 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| INEOS ENTERPRISES GROUP LIMITED | Director | 2012-04-10 | CURRENT | 2003-03-05 | Active | |
| INEOS OXIDE LIMITED | Director | 2012-04-02 | CURRENT | 1998-04-06 | Active | |
| INEOS NITRILES (UK) LIMITED | Director | 2012-04-02 | CURRENT | 2007-05-04 | Active | |
| INEOS MANUFACTURING (HULL) LIMITED | Director | 2011-11-16 | CURRENT | 2008-01-22 | Active | |
| INEOS FLUOR HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2000-08-09 | Active | |
| INEOS FLUOR INTERNATIONAL LIMITED | Director | 2011-11-16 | CURRENT | 2000-11-20 | Liquidation | |
| INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
| INEOS SALES (UK) LIMITED | Director | 2011-07-21 | CURRENT | 2010-11-19 | Active | |
| INEOS MARKETING SUPPORT LIMITED | Director | 2011-07-21 | CURRENT | 2004-12-10 | Liquidation | |
| INEOS PHENOL CHINA LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Liquidation | |
| INEOS BIO REFINERY (SEAL SANDS) LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-27 | Dissolved 2016-03-15 | |
| INEOS BIO RESOURCES LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-28 | Dissolved 2017-08-29 | |
| INEOS BIO LIMITED | Director | 2011-05-27 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| INEOS BIO HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| INEOS FLUOR LIMITED | Director | 2011-03-30 | CURRENT | 2000-07-26 | Active | |
| INEOS PROPERTIES LIMITED | Director | 2011-02-02 | CURRENT | 2006-05-05 | Active | |
| INEOS TRUSTEES LIMITED | Director | 2011-01-26 | CURRENT | 1998-04-07 | Active | |
| INEOS HOLDINGS (INVESTMENTS) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| INEOS U.K. FINANCE COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2000-11-06 | Liquidation | |
| INEOS 2009B | Director | 2010-11-10 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| INEOS 2009A LIMITED | Director | 2010-11-10 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| INEOS U.S. FINANCE COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2000-11-06 | Liquidation | |
| INEOS INDUSTRIES LIMITED | Director | 2010-09-21 | CURRENT | 2009-07-10 | Active | |
| INEOS FINANCE PLC | Director | 2010-04-22 | CURRENT | 2009-11-23 | Active | |
| INEOS GROUP INVESTMENTS LIMITED | Director | 2010-04-07 | CURRENT | 2008-04-25 | Liquidation | |
| INEOS GROUP LIMITED | Director | 2010-04-07 | CURRENT | 1998-03-19 | Active | |
| INEOS GROUP HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2001-05-14 | Active | |
| INEOS 2010 LIMITED | Director | 2010-04-07 | CURRENT | 2008-04-25 | Active | |
| INEOS INDUSTRIES HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2009-07-09 | Active | |
| INEOS TENDERCO LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| INEOS TREASURY (UK) LIMITED | Director | 2009-11-16 | CURRENT | 2000-09-11 | Active | |
| INEOS FINANCE COMPANY | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| INEOS SILICAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2000-06-12 | Active | |
| INEOS SILICAS LIMITED | Director | 2008-07-01 | CURRENT | 1896-07-11 | Active | |
| INEOS (MALTA) COMPANY | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
| INEOS HOLDINGS INTERNATIONAL LIMITED | Director | 2007-07-24 | CURRENT | 2000-04-27 | Active | |
| INEOS INVESTMENTS INTERNATIONAL LIMITED | Director | 2007-02-23 | CURRENT | 2000-03-02 | Active | |
| INEOS NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2004-12-10 | Liquidation | |
| INEOS EUROPEAN HOLDINGS LIMITED | Director | 2006-05-08 | CURRENT | 2004-12-10 | Active | |
| INEOS PARAFORM HOLDINGS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Liquidation | |
| INEOS PARAFORM LIMITED | Director | 2004-01-30 | CURRENT | 2002-07-10 | Liquidation | |
| INEOS US DSS LIMITED | Director | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| INEOS OVERSEAS COMPANY I LIMITED | Director | 2003-07-08 | CURRENT | 2000-10-13 | Active | |
| INEOS OVERSEAS COMPANY II LIMITED | Director | 2003-07-08 | CURRENT | 2000-10-13 | Active | |
| INEOS HOLDINGS LIMITED | Director | 2003-02-13 | CURRENT | 2001-05-14 | Active | |
| INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED | Director | 2002-06-05 | CURRENT | 2000-12-11 | Active | |
| INEOS E&P SERVICES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| INEOS E&P (UK) LIMITED | Director | 2018-01-26 | CURRENT | 2002-02-18 | Active | |
| INEOS UPSTREAM SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2015-03-12 | Active | |
| INEOS UPSTREAM HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
| INEOS OFFSHORE BCS LIMITED | Director | 2016-05-06 | CURRENT | 2015-07-15 | Active | |
| INEOS VINYLS GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2002-07-10 | Active | |
| INEOS CLIPPER SOUTH C LIMITED | Director | 2015-12-10 | CURRENT | 2003-11-18 | Active | |
| INEOS CLIPPER SOUTH B LIMITED | Director | 2015-12-10 | CURRENT | 2003-01-28 | Active | |
| INEOS UK E&P HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1999-09-30 | Active | |
| INEOS UK SNS LIMITED | Director | 2015-11-30 | CURRENT | 1971-08-17 | Active | |
| INEOS CHEMICALS TRUSTEE LIMITED | Director | 2015-03-30 | CURRENT | 2011-05-24 | Active | |
| INNOVENE TRUSTEE LIMITED | Director | 2015-03-30 | CURRENT | 2006-04-03 | Active | |
| INEOS FILMS LIMITED | Director | 2014-09-01 | CURRENT | 2009-11-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GERHARD FRANKEN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
| Termination of appointment of Yasin Stanley Ali on 2021-11-30 | ||
| TM02 | Termination of appointment of Yasin Stanley Ali on 2021-11-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
| PSC02 | Notification of Ineos Industries Holdings Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Graeme Leask on 2013-03-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | Appointment of Mr. Yasin Stanley Ali as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN STOKES | |
| AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED GERHARD FRANKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES PIZZEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CURRIE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REECE / 01/10/2009 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
| ELRES | S386 DISP APP AUDS 05/09/07 | |
| ELRES | S366A DISP HOLDING AGM 05/09/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INEOS ABS (UK) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |