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Home > England & Wales Companies > INEOS (MALTA) COMPANY
Company Information for

INEOS (MALTA) COMPANY

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,
Company Registration Number
06631578
Private Unlimited Company
Active

Company Overview

About Ineos (malta) Company
INEOS (MALTA) COMPANY was founded on 2008-06-26 and has its registered office in Lyndhurst. The organisation's status is listed as "Active". Ineos (malta) Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INEOS (MALTA) COMPANY
 
Legal Registered Office
HAWKSLEASE
CHAPEL LANE
LYNDHURST
HAMPSHIRE
SO43 7FG
Other companies in SO43
 
Filing Information
Company Number 06631578
Company ID Number 06631578
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 14:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEOS (MALTA) COMPANY
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Company Officers of INEOS (MALTA) COMPANY

Current Directors
Officer Role Date Appointed
YASIN STANLEY ALI
 Company Secretary 2012-01-31
JONATHAN FRANK GINNS
 Director 2012-02-16
GRAEME WALLACE LEASK
 Director 2008-06-26
DEBRA SMEETON
 Director 2008-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HOWARD STOKES
 Company Secretary 2008-06-26 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANK GINNS INEOS RACING LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
JONATHAN FRANK GINNS INEOS ENERGY TRADING LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
JONATHAN FRANK GINNS INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
JONATHAN FRANK GINNS INEOS HEALTHCARE HOLDINGS LIMITED Director 2016-09-21 CURRENT 2009-07-17 Active
JONATHAN FRANK GINNS INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
JONATHAN FRANK GINNS INEOS QUATTRO FINANCING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JONATHAN FRANK GINNS INEOS QUATTRO HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JONATHAN FRANK GINNS INEOS HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2002-12-04 Active
JONATHAN FRANK GINNS INEOS UPSTREAM LIMITED Director 2015-11-12 CURRENT 2014-07-08 Active
JONATHAN FRANK GINNS HALICILLA LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN FRANK GINNS FALKAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN FRANK GINNS INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
JONATHAN FRANK GINNS INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
JONATHAN FRANK GINNS INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
JONATHAN FRANK GINNS INEOS 2009B Director 2014-09-01 CURRENT 2009-02-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS INEOS VINYLS GROUP LIMITED Director 2014-09-01 CURRENT 2002-07-10 Active
JONATHAN FRANK GINNS INEOS 2009A LIMITED Director 2014-09-01 CURRENT 2009-02-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS SCREENCONDOR LIMITED Director 2014-09-01 CURRENT 2000-11-17 Active
JONATHAN FRANK GINNS INEOS MARKETING SUPPORT LIMITED Director 2014-09-01 CURRENT 2004-12-10 Liquidation
JONATHAN FRANK GINNS INEOS INDUSTRIES HOLDINGS LIMITED Director 2014-07-03 CURRENT 2009-07-09 Active
JONATHAN FRANK GINNS GO RUN FOR FUN VENTURES LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS INEOS MANUFACTURING (HULL) LIMITED Director 2013-10-10 CURRENT 2008-01-22 Active
JONATHAN FRANK GINNS INEOS INDUSTRIES LIMITED Director 2013-03-28 CURRENT 2009-07-10 Active
JONATHAN FRANK GINNS INEOS SALES (UK) LIMITED Director 2013-02-07 CURRENT 2010-11-19 Active
JONATHAN FRANK GINNS INEOS PHENOL CHINA LIMITED Director 2012-04-27 CURRENT 2011-07-12 Liquidation
JONATHAN FRANK GINNS INEOS GROUP LIMITED Director 2012-04-12 CURRENT 1998-03-19 Active
JONATHAN FRANK GINNS INEOS GROUP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2001-05-14 Active
JONATHAN FRANK GINNS INEOS 2010 LIMITED Director 2012-04-12 CURRENT 2008-04-25 Active
JONATHAN FRANK GINNS INEOS TENDERCO LIMITED Director 2012-04-12 CURRENT 2010-03-10 Active
JONATHAN FRANK GINNS INEOS HOLDINGS (INVESTMENTS) LIMITED Director 2012-04-12 CURRENT 2011-01-18 Active
JONATHAN FRANK GINNS INEOS TREASURY (UK) LIMITED Director 2012-04-12 CURRENT 2000-09-11 Active
JONATHAN FRANK GINNS INEOS OVERSEAS COMPANY I LIMITED Director 2012-02-16 CURRENT 2000-10-13 Active
JONATHAN FRANK GINNS INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Director 2012-02-16 CURRENT 2000-12-11 Active
JONATHAN FRANK GINNS INEOS HOLDINGS INTERNATIONAL LIMITED Director 2012-02-16 CURRENT 2000-04-27 Active
JONATHAN FRANK GINNS INEOS FLUOR HOLDINGS LIMITED Director 2012-02-16 CURRENT 2000-08-09 Active
JONATHAN FRANK GINNS INEOS FINANCE PLC Director 2012-02-16 CURRENT 2009-11-23 Active
JONATHAN FRANK GINNS INEOS FLUOR LIMITED Director 2012-02-16 CURRENT 2000-07-26 Active
JONATHAN FRANK GINNS INEOS OVERSEAS COMPANY II LIMITED Director 2012-02-16 CURRENT 2000-10-13 Active
JONATHAN FRANK GINNS INEOS CAPITAL LIMITED Director 2012-01-31 CURRENT 1999-10-01 Active
JONATHAN FRANK GINNS INEOS GROUP INVESTMENTS LIMITED Director 2011-06-27 CURRENT 2008-04-25 Liquidation
JONATHAN FRANK GINNS INEOS OXIDE LIMITED Director 2011-03-30 CURRENT 1998-04-06 Active
JONATHAN FRANK GINNS INEOS HOLDINGS LIMITED Director 2011-03-30 CURRENT 2001-05-14 Active
JONATHAN FRANK GINNS INEOS EUROPEAN HOLDINGS LIMITED Director 2011-03-30 CURRENT 2004-12-10 Active
JONATHAN FRANK GINNS INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2011-03-30 CURRENT 2000-03-02 Active
JONATHAN FRANK GINNS INEOS SILICAS HOLDINGS LIMITED Director 2010-03-18 CURRENT 2000-06-12 Active
JONATHAN FRANK GINNS INEOS SILICAS LIMITED Director 2010-03-18 CURRENT 1896-07-11 Active
GRAEME WALLACE LEASK INEOS AUTOMOTIVE RESEARCH LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
GRAEME WALLACE LEASK INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
GRAEME WALLACE LEASK INEOS AVIATION LIMITED Director 2017-03-01 CURRENT 1994-12-02 Active
GRAEME WALLACE LEASK INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
GRAEME WALLACE LEASK INEOS HEALTHCARE HOLDINGS LIMITED Director 2016-09-21 CURRENT 2009-07-17 Active
GRAEME WALLACE LEASK INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
GRAEME WALLACE LEASK INEOS CHEMICALS FRANCE LIMITED Director 2016-03-10 CURRENT 2013-09-04 Liquidation
GRAEME WALLACE LEASK INEOS VINYLS GROUP LIMITED Director 2016-03-10 CURRENT 2002-07-10 Active
GRAEME WALLACE LEASK INEOS ACETYLS UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
GRAEME WALLACE LEASK INEOS QUATTRO FINANCING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GRAEME WALLACE LEASK INEOS QUATTRO HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GRAEME WALLACE LEASK INEOS HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2002-12-04 Active
GRAEME WALLACE LEASK INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
GRAEME WALLACE LEASK INEOS DERIVATIVES FRANCE LIMITED Director 2014-12-10 CURRENT 2008-08-15 Active
GRAEME WALLACE LEASK INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2014-12-10 CURRENT 2013-09-04 Active
GRAEME WALLACE LEASK INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
GRAEME WALLACE LEASK SCREENCONDOR LIMITED Director 2014-09-01 CURRENT 2000-11-17 Active
GRAEME WALLACE LEASK INEOS CAPITAL LIMITED Director 2014-08-28 CURRENT 1999-10-01 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 1 Director 2013-12-12 CURRENT 2013-12-12 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 2 Director 2013-12-12 CURRENT 2013-12-12 Active
GRAEME WALLACE LEASK INEOS ENTERPRISES GROUP LIMITED Director 2012-04-10 CURRENT 2003-03-05 Active
GRAEME WALLACE LEASK INEOS OXIDE LIMITED Director 2012-04-02 CURRENT 1998-04-06 Active
GRAEME WALLACE LEASK INEOS NITRILES (UK) LIMITED Director 2012-04-02 CURRENT 2007-05-04 Active
GRAEME WALLACE LEASK INEOS MANUFACTURING (HULL) LIMITED Director 2011-11-16 CURRENT 2008-01-22 Active
GRAEME WALLACE LEASK INEOS FLUOR HOLDINGS LIMITED Director 2011-11-16 CURRENT 2000-08-09 Active
GRAEME WALLACE LEASK INEOS FLUOR INTERNATIONAL LIMITED Director 2011-11-16 CURRENT 2000-11-20 Liquidation
GRAEME WALLACE LEASK INEOS COMPOUNDS UK LTD Director 2011-11-04 CURRENT 1990-06-21 Active
GRAEME WALLACE LEASK INEOS SALES (UK) LIMITED Director 2011-07-21 CURRENT 2010-11-19 Active
GRAEME WALLACE LEASK INEOS MARKETING SUPPORT LIMITED Director 2011-07-21 CURRENT 2004-12-10 Liquidation
GRAEME WALLACE LEASK INEOS PHENOL CHINA LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
GRAEME WALLACE LEASK INEOS BIO REFINERY (SEAL SANDS) LIMITED Director 2011-05-27 CURRENT 2009-04-27 Dissolved 2016-03-15
GRAEME WALLACE LEASK INEOS BIO RESOURCES LIMITED Director 2011-05-27 CURRENT 2009-04-28 Dissolved 2017-08-29
GRAEME WALLACE LEASK INEOS BIO LIMITED Director 2011-05-27 CURRENT 1989-05-24 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS BIO HOLDINGS LIMITED Director 2011-05-27 CURRENT 2009-07-17 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS FLUOR LIMITED Director 2011-03-30 CURRENT 2000-07-26 Active
GRAEME WALLACE LEASK INEOS PROPERTIES LIMITED Director 2011-02-02 CURRENT 2006-05-05 Active
GRAEME WALLACE LEASK INEOS TRUSTEES LIMITED Director 2011-01-26 CURRENT 1998-04-07 Active
GRAEME WALLACE LEASK INEOS HOLDINGS (INVESTMENTS) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
GRAEME WALLACE LEASK INEOS U.K. FINANCE COMPANY LIMITED Director 2010-11-10 CURRENT 2000-11-06 Liquidation
GRAEME WALLACE LEASK INEOS 2009B Director 2010-11-10 CURRENT 2009-02-27 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS 2009A LIMITED Director 2010-11-10 CURRENT 2009-02-27 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS U.S. FINANCE COMPANY LIMITED Director 2010-11-10 CURRENT 2000-11-06 Liquidation
GRAEME WALLACE LEASK INEOS INDUSTRIES LIMITED Director 2010-09-21 CURRENT 2009-07-10 Active
GRAEME WALLACE LEASK INEOS FINANCE PLC Director 2010-04-22 CURRENT 2009-11-23 Active
GRAEME WALLACE LEASK INEOS GROUP INVESTMENTS LIMITED Director 2010-04-07 CURRENT 2008-04-25 Liquidation
GRAEME WALLACE LEASK INEOS GROUP LIMITED Director 2010-04-07 CURRENT 1998-03-19 Active
GRAEME WALLACE LEASK INEOS GROUP HOLDINGS LIMITED Director 2010-04-07 CURRENT 2001-05-14 Active
GRAEME WALLACE LEASK INEOS 2010 LIMITED Director 2010-04-07 CURRENT 2008-04-25 Active
GRAEME WALLACE LEASK INEOS INDUSTRIES HOLDINGS LIMITED Director 2010-03-31 CURRENT 2009-07-09 Active
GRAEME WALLACE LEASK INEOS TENDERCO LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
GRAEME WALLACE LEASK INEOS TREASURY (UK) LIMITED Director 2009-11-16 CURRENT 2000-09-11 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY Director 2008-09-04 CURRENT 2008-09-04 Active
GRAEME WALLACE LEASK INEOS SILICAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 2000-06-12 Active
GRAEME WALLACE LEASK INEOS SILICAS LIMITED Director 2008-07-01 CURRENT 1896-07-11 Active
GRAEME WALLACE LEASK INEOS HOLDINGS INTERNATIONAL LIMITED Director 2007-07-24 CURRENT 2000-04-27 Active
GRAEME WALLACE LEASK INEOS ABS (UK) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
GRAEME WALLACE LEASK INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2007-02-23 CURRENT 2000-03-02 Active
GRAEME WALLACE LEASK INEOS NOMINEE LIMITED Director 2006-09-15 CURRENT 2004-12-10 Liquidation
GRAEME WALLACE LEASK INEOS EUROPEAN HOLDINGS LIMITED Director 2006-05-08 CURRENT 2004-12-10 Active
GRAEME WALLACE LEASK INEOS PARAFORM HOLDINGS LIMITED Director 2004-11-22 CURRENT 2004-11-22 Liquidation
GRAEME WALLACE LEASK INEOS PARAFORM LIMITED Director 2004-01-30 CURRENT 2002-07-10 Liquidation
GRAEME WALLACE LEASK INEOS US DSS LIMITED Director 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS OVERSEAS COMPANY I LIMITED Director 2003-07-08 CURRENT 2000-10-13 Active
GRAEME WALLACE LEASK INEOS OVERSEAS COMPANY II LIMITED Director 2003-07-08 CURRENT 2000-10-13 Active
GRAEME WALLACE LEASK INEOS HOLDINGS LIMITED Director 2003-02-13 CURRENT 2001-05-14 Active
GRAEME WALLACE LEASK INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Director 2002-06-05 CURRENT 2000-12-11 Active
DEBRA SMEETON INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DEBRA SMEETON INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
DEBRA SMEETON INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DEBRA SMEETON INEOS DERIVATIVES FRANCE LIMITED Director 2014-12-10 CURRENT 2008-08-15 Active
DEBRA SMEETON INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2014-12-10 CURRENT 2013-09-04 Active
DEBRA SMEETON INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
DEBRA SMEETON INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DEBRA SMEETON INEOS FINANCE COMPANY 1 Director 2013-12-12 CURRENT 2013-12-12 Active
DEBRA SMEETON INEOS FINANCE COMPANY 2 Director 2013-12-12 CURRENT 2013-12-12 Active
DEBRA SMEETON INEOS NITRILES ASIA INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
DEBRA SMEETON INEOS COMPOUNDS UK LTD Director 2012-04-10 CURRENT 1990-06-21 Active
DEBRA SMEETON INEOS BIO REFINERY (SEAL SANDS) LIMITED Director 2011-05-27 CURRENT 2009-04-27 Dissolved 2016-03-15
DEBRA SMEETON INEOS BIO RESOURCES LIMITED Director 2011-05-27 CURRENT 2009-04-28 Dissolved 2017-08-29
DEBRA SMEETON INEOS BIO LIMITED Director 2011-05-27 CURRENT 1989-05-24 Active - Proposal to Strike off
DEBRA SMEETON INEOS BIO HOLDINGS LIMITED Director 2011-05-27 CURRENT 2009-07-17 Active - Proposal to Strike off
DEBRA SMEETON INEOS FLUOR LIMITED Director 2011-03-30 CURRENT 2000-07-26 Active
DEBRA SMEETON INEOS US DSS LIMITED Director 2010-11-10 CURRENT 2003-12-01 Active - Proposal to Strike off
DEBRA SMEETON INEOS NOMINEE LIMITED Director 2010-11-10 CURRENT 2004-12-10 Liquidation
DEBRA SMEETON INEOS TENDERCO LIMITED Director 2010-11-10 CURRENT 2010-03-10 Active
DEBRA SMEETON INEOS HOLDINGS INTERNATIONAL LIMITED Director 2010-09-30 CURRENT 2000-04-27 Active
DEBRA SMEETON INEOS SILICAS LIMITED Director 2009-03-25 CURRENT 1896-07-11 Active
DEBRA SMEETON INEOS FINANCE COMPANY Director 2008-09-04 CURRENT 2008-09-04 Active
DEBRA SMEETON INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2007-02-23 CURRENT 2000-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780014
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780014
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780013
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780013
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780010
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780010
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780008
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780008
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780005
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780005
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780007
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780007
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780009
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780009
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780011
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780011
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780006
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780006
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780012
2022-11-15All of the property or undertaking has been released from charge for charge number 066315780012
2022-11-15All of the property or undertaking has been released from charge for charge number 2
2022-11-15All of the property or undertaking has been released from charge for charge number 2
2022-11-15All of the property or undertaking has been released from charge for charge number 3
2022-11-15All of the property or undertaking has been released from charge for charge number 3
2022-11-15All of the property or undertaking has been released from charge for charge number 1
2022-11-15All of the property or undertaking has been released from charge for charge number 1
2022-11-15All of the property or undertaking has been released from charge for charge number 4
2022-11-15All of the property or undertaking has been released from charge for charge number 4
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-02-09Appointment of Group Company Secretary Jennifer Ellen Clifton as company secretary on 2022-02-01
2022-02-09AP03Appointment of Group Company Secretary Jennifer Ellen Clifton as company secretary on 2022-02-01
2021-12-13Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-12-13TM02Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780014
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780013
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780012
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780011
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780010
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780010
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-07PSC02Notification of Ineos Holdings Limited as a person with significant control on 2016-04-06
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780009
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780008
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780007
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780006
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-27AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-07ANNOTATIONOther
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315780005
2013-03-04CH01Director's details changed for Mr Graeme Leask on 2013-03-01
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-01MG01Particulars of a mortgage or charge / charge no: 4
2012-03-08MG01Particulars of a mortgage or charge / charge no: 3
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16AP01DIRECTOR APPOINTED JONATHAN FRANK GINNS
2012-02-02AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES
2011-06-27AR0126/06/11 FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-06-28AR0126/06/10 FULL LIST
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA SMEETON / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-08-22225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INEOS (MALTA) COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS (MALTA) COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding BARCLAYS BANK PLC
2017-02-28 Outstanding BARCLAYS BANK PLC
2015-06-02 Outstanding BARCLAYS BANK PLC
2015-04-08 Outstanding BARCLAYS BANK PLC
2014-11-28 Outstanding BARCLAYS BANK PLC
2013-06-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-06-01 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE 2012-03-08 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE 2010-06-02 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE 2008-07-01 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INEOS (MALTA) COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS (MALTA) COMPANY
Trademarks
We have not found any records of INEOS (MALTA) COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS (MALTA) COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INEOS (MALTA) COMPANY are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INEOS (MALTA) COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS (MALTA) COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS (MALTA) COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO43 7FG