INEOS AUTOMOTIVE RESEARCH LIMITED
Overview
| Company Name | INEOS AUTOMOTIVE RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10825911 |
| 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 AUTOMOTIVE RESEARCH LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INEOS AUTOMOTIVE RESEARCH LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS AUTOMOTIVE RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTYAS LIMITED | Jun 19, 2017 | Jun 19, 2017 |
What are the latest accounts for INEOS AUTOMOTIVE RESEARCH 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 AUTOMOTIVE RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for INEOS AUTOMOTIVE RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Maddison as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mr Paul Maddison as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark David Trenchard Tennant as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael John Maher as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Appointment of Lynn Helen Calder as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Yasin Stanley Ali as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 3 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Director's details changed for Mr Mark David Trenchard Tennant on Jan 07, 2019 | 2 pages | CH01 | ||
Termination of appointment of Samuel James Ratcliffe as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Who are the officers of INEOS AUTOMOTIVE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Lynn Helen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | England | British | 224140870001 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 233868080001 | |||||||
| ALI, Yasin Stanley, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 166360670002 | |||||
| FOSTER, Brian Robert | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137661090001 | |||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 82427110003 | |||||
| MADDISON, Paul | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | England | British | 171635840002 | |||||
| MAHER, Michael John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 110531730009 | |||||
| RATCLIFFE, Samuel James | Director | Chapel Lane SO43 7FG Lyndhurst Hawkeslease United Kingdom | United Kingdom | British | 230743310001 | |||||
| TENNANT, Mark David Trenchard | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 182370890001 |
Who are the persons with significant control of INEOS AUTOMOTIVE RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Industries Holdings Limited | Jun 19, 2017 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
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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