INEOS AROMATICS HOLDINGS LIMITED
Overview
| Company Name | INEOS AROMATICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06226615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS AROMATICS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS AROMATICS HOLDINGS LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS AROMATICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP AROMATICS HOLDINGS LIMITED | Apr 25, 2007 | Apr 25, 2007 |
What are the latest accounts for INEOS AROMATICS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS AROMATICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for INEOS AROMATICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rodney Stobbs as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Registration of charge 062266150005, created on Oct 07, 2024 | 44 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Gerard Stephen Hepburn on Aug 04, 2024 | 2 pages | CH01 | ||
Termination of appointment of Matthew Atkins as a director on May 31, 2024 | 1 pages | TM01 | ||
Registration of charge 062266150004, created on Jun 04, 2024 | 43 pages | MR01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 062266150003, created on Nov 14, 2023 | 44 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Atkins as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Michael Knights as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Registration of charge 062266150002, created on Mar 14, 2023 | 43 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gerard Stephen Hepburn on Oct 26, 2021 | 2 pages | CH01 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 062266150001, created on Apr 29, 2021 | 38 pages | MR01 | ||
Change of details for Bp Chemicals Investments Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Peter James Mather as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Catherine Ann Mccann as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of INEOS AROMATICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEPBURN, Gerard Stephen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | England | British | 181664600006 | |||||||||
| STOBBS, Rodney | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | United Kingdom | British | 329474420001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | 278526700001 | |||||||||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | 278537190001 | |||||||||||
| ALI, Yasin Stanley | Secretary | Wrights Cottages Church Lane SL9 9RP Chalfont St Peter 4 Buckinghamshire | British | 165552950001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom |
| 149548200001 | ||||||||||
| ATKINS, Matthew | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | United Kingdom | British | 256545960001 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| KNIGHTS, Graham Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | England | British | 253179500001 | |||||||||
| MACDONALD, Iain Fraser | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | England | British | 102132160002 | |||||||||
| MATHER, Peter James | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | England | British | 110507470003 | |||||||||
| MCCANN, Catherine Ann | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | England | British | 292172250001 | |||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury-On-Thames TW16 7BP Middlesex | United Kingdom | British,American | 148135520001 |
Who are the persons with significant control of INEOS AROMATICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Acetyls Investments Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0