This company is commonly known as Ineos Derivatives France Limited. The company was founded 15 years ago and was given the registration number 06674365. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | INEOS DERIVATIVES FRANCE LIMITED |
|---|---|---|
| Company Number | : | 06674365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 27 November 2023 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 10 December 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 10 December 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Secretary | 30 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Secretary | 15 August 2008 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 10 March 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 27 November 2023 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 30 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 23 June 2009 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 30 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 15 August 2008 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 15 August 2008 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 23 June 2009 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 10 March 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 30 September 2013 | Active |
| Woodend, Pikes Hill Avenue, Lyndhurst, United Kingdom, SO43 7AX | Director | 30 September 2013 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 15 August 2008 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, Uk, SO43 7FG | Director | 15 August 2008 | Active |
| Ineos Chemicals France Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-24 | Accounts | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
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