This company is commonly known as Ineos Fluor Holdings Limited. The company was founded 23 years ago and was given the registration number 04049690. The firm's registered office is in RUNCORN. You can find them at Unit 14, Evenwood Close, Runcorn, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INEOS FLUOR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04049690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Secretary | 14 April 2023 | Active |
| Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Director | 24 August 2015 | Active |
| Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Director | 16 February 2012 | Active |
| Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Director | 16 November 2011 | Active |
| Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Director | 25 October 2022 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 31 January 2012 | Active |
| Greenacre, Cockpit Lane Sandiway, Northwich, CW8 2DT | Secretary | 02 February 2001 | Active |
| PO BOX 13, The Heath, Runcorn, WA7 4QF | Secretary | 06 March 2009 | Active |
| 63 Orchard Road West, Northenden, Manchester, M22 4FD | Secretary | 25 July 2006 | Active |
| 25, Heatherways, Formby, Liverpool, United Kingdom, L37 7HL | Secretary | 31 March 2020 | Active |
| P.O. Box 9, Runcorn Site Hq, South Parade, Runcorn, United Kingdom, WA7 4JE | Secretary | 10 April 2012 | Active |
| 1 The Cedars, Fareham, PO16 7AJ | Secretary | 27 October 2000 | Active |
| Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ | Secretary | 18 September 2014 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 31 March 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 August 2000 | Active |
| 7 Hadrian Way, Sandiway, CW8 2JR | Director | 03 September 2002 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 02 April 2001 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 31 March 2010 | Active |
| Sunnybank Cottage, School Lane, Bunbury, CW6 9NE | Director | 02 April 2001 | Active |
| South Marden, Rhinefield Road, Brockenhurst, SO42 7SQ | Director | 01 December 2000 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 31 March 2010 | Active |
| 18 Pangbourne Close, Appleton, Warrington, WA4 5HJ | Director | 11 May 2005 | Active |
| Zonneveld 4, Waregem, Belgium, | Director | 31 August 2003 | Active |
| PO BOX 13, The Heath, Runcorn, WA7 4QF | Director | 06 March 2009 | Active |
| Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY | Director | 03 June 2020 | Active |
| P.O. Box 9, Runcorn Site Hq, South Parade, Runcorn, United Kingdom, WA7 4JE | Director | 16 November 2011 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 13 April 2010 | Active |
| PO BOX 13, The Heath, Runcorn, WA7 4QF | Director | 03 September 2002 | Active |
| Greatfield, Bucklers Hard, Beaulieu, SO42 7XE | Director | 27 October 2000 | Active |
| 1 The Cedars, Fareham, PO16 7AJ | Director | 27 October 2000 | Active |
| PO BOX 13, The Heath, Runcorn, WA7 4QF | Director | 10 August 2007 | Active |
| Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ | Director | 10 April 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 August 2000 | Active |
| Ineos Investments International 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 | |
|---|---|---|---|
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
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