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INEOS SILICAS HOLDINGS LIMITED - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 04012355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawkslease
- Chapel Lane
- Lyndhurst
- Hampshire
- SO43 7FG Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG UK
Management
- Managing Directors
- DOLAN, Jill Christine, Dr
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-12
- Age Of Company 2000-06-12 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ineos Investments International Limited
- Ineos Investments International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAZEDATE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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INEOS SILICAS HOLDINGS LIMITED Company Description
- INEOS SILICAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04012355. Its current trading status is "live". It was registered 2000-06-12. It was previously called MAZEDATE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Hawkslease .
Get INEOS SILICAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Silicas Holdings Limited - Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
- 2000-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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change-person-director-company-with-change-date (2023-09-18) - CH01
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accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-08) - AUD
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accounts-with-accounts-type-full (2019-07-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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confirmation-statement-with-updates (2019-04-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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accounts-with-accounts-type-full (2017-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-08-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-03-04) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-13) - TM02
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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legacy (2012-03-08) - MG01
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legacy (2012-06-01) - MG01
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accounts-with-made-up-date (2012-09-18) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-03-22) - CC04
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company (2010-03-19) - TM01
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legacy (2010-11-18) - MG04
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resolution (2010-03-01) - RESOLUTIONS
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legacy (2010-06-02) - MG01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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legacy (2010-07-15) - MG04
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accounts-with-made-up-date (2010-12-14) - AA
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legacy (2010-08-17) - MG04
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-made-up-date (2009-09-24) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288b
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legacy (2008-07-11) - 288a
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legacy (2008-07-11) - 287
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accounts-with-made-up-date (2008-09-17) - AA
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legacy (2008-07-14) - 288a
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legacy (2008-08-08) - 403b
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legacy (2008-08-13) - 403a
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288c
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legacy (2006-09-08) - 288c
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legacy (2006-01-04) - 395
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-02-15) - 288c
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legacy (2006-02-16) - 288c
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-02-27) - 403a
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legacy (2006-03-03) - 395
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legacy (2006-07-27) - 395
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-05-09) - 363a
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legacy (2006-04-12) - 288b
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legacy (2006-03-08) - 395
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-05-31) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-05-18) - 288b
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-06-09) - 363s
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-12-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 403a
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legacy (2002-07-11) - 363s
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legacy (2002-07-08) - 288b
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resolution (2002-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-23) - AA
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accounts-with-accounts-type-dormant (2002-01-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288a
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legacy (2001-04-05) - 288a
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legacy (2001-04-03) - 288b
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resolution (2001-01-26) - RESOLUTIONS
-
legacy (2001-01-19) - 395
-
legacy (2001-01-11) - 288b
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legacy (2001-01-04) - 288a
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legacy (2001-04-18) - 287
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certificate-change-of-name-company (2001-01-08) - CERTNM
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legacy (2001-05-21) - 288b
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resolution (2001-05-24) - RESOLUTIONS
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legacy (2001-05-21) - 288a
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legacy (2001-05-22) - 288b
-
legacy (2001-01-04) - 287
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resolution (2001-06-01) - RESOLUTIONS
-
legacy (2001-06-05) - 395
-
legacy (2001-06-15) - 395
-
legacy (2001-07-10) - 363s
-
legacy (2001-08-06) - 288a
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legacy (2001-10-30) - 225
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legacy (2001-10-30) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-17) - 288b
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incorporation-company (2000-06-12) - NEWINC