INEOS DERIVATIVES FRANCE LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS DERIVATIVES FRANCE LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS DERIVATIVES FRANCE LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06674365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS DERIVATIVES FRANCE LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06674365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS DERIVATIVES FRANCE LIMITED - LYNDHURST
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Previous trading names include:
INEOS TECHNICAL SERVICES LIMITED (until 26/09/2013)
INEOS TECHNICAL SERVICES LIMITED (until 26/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2014-12-10 | CURRENT |
JEROME BOUDOU | Oct 1974 | British | Director | 2023-11-27 | CURRENT |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2014-12-10 | CURRENT |
MR PAUL CHRISTOPHER OVERMENT | Mar 1965 | British | Director | 2014-03-10 UNTIL 2014-12-10 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2013-09-30 UNTIL 2021-11-30 | RESIGNED | ||
ANNE GOODSWEN | Secretary | 2008-08-15 UNTIL 2013-09-30 | RESIGNED | ||
MR JOHN PAUL MCNALLY | Sep 1960 | British | Director | 2008-08-15 UNTIL 2011-06-30 | RESIGNED |
MRS. DEBRA SMEETON | Aug 1967 | British | Director | 2008-08-15 UNTIL 2013-09-30 | RESIGNED |
MR. JEFFREY SEED | Sep 1956 | British | Director | 2013-09-30 UNTIL 2014-08-01 | RESIGNED |
MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2013-09-30 UNTIL 2014-03-10 | RESIGNED |
MR PETER SEFTON WILLIAMS | Dec 1955 | British | Director | 2008-08-15 UNTIL 2012-07-19 | RESIGNED |
MR MARTIN STEPHEN OLAVESEN | May 1968 | British | Director | 2009-06-23 UNTIL 2011-06-24 | RESIGNED |
DR IAIN TIMOTHY HOGAN | Jan 1960 | British | Director | 2013-09-30 UNTIL 2021-12-31 | RESIGNED |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2008-08-15 UNTIL 2013-09-30 | RESIGNED |
PETER QUENTIN GRANT | Apr 1969 | British | Director | 2009-06-23 UNTIL 2011-01-11 | RESIGNED |
MR. ANDREW MICHAEL FOREMAN | Feb 1965 | British | Director | 2013-09-30 UNTIL 2014-03-10 | RESIGNED |
JEROME BOUDOU | Oct 1974 | British | Director | 2023-11-27 UNTIL 2023-11-27 | RESIGNED |
MR. STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2014-03-10 UNTIL 2014-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Chemicals France Holdings Limited | 2016-04-06 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |