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INEOS FLUOR TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Fluor Trustees Limited. The company was founded 23 years ago and was given the registration number 04154120. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:INEOS FLUOR TRUSTEES LIMITED
Company Number:04154120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary02 November 2023Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director23 December 2014Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE

Director21 October 2022Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director05 April 2024Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director09 November 2009Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director18 July 2014Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary31 January 2012Active
PO BOX 13, The Heath, Runcorn, WA7 4QF

Secretary03 March 2009Active
2 Orchard Road East, Manchester, M22 4ER

Secretary01 August 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary21 October 2022Active
Sunnybank Cottage, School Lane, Bunbury, CW6 9NE

Secretary05 February 2001Active
63 Orchard Road West, Northenden, Manchester, M22 4FD

Secretary01 May 2006Active
24 School Lane, Hartford, Northwich, CW8 1PE

Secretary23 May 2001Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary16 February 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary24 February 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 2001Active
14 Gazeley Road, Cambridge, CB2 2HB

Director23 May 2001Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director02 February 2009Active
2 Orchard Road East, Manchester, M22 4ER

Director01 August 2003Active
Sunnybank Cottage, School Lane, Bunbury, CW6 9NE

Director05 February 2001Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director09 November 2007Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director01 January 2009Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director01 January 2007Active
4 Bellemonte Park, Frodsham, WA6 6BX

Director23 May 2001Active
4 Sutton Close, Chester, CH2 4QP

Director01 May 2002Active
63 Orchard Road West, Northenden, Manchester, M22 4FD

Director01 May 2006Active
41 Allendale, Runcorn, WA7 6PR

Director31 October 2001Active
24 School Lane, Hartford, Northwich, CW8 1PE

Director05 February 2001Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director25 March 2013Active
2 Kenwick Close, Great Sutton, Ellesmere Port, CH66 2HY

Director31 October 2001Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director06 September 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 February 2001Active

People with Significant Control

Ineos Fluor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Anchor House, 15-19 Britten Street, London, United Kingdom, SW33TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Officers

Appoint person secretary company with name date.

Download
2023-11-02Officers

Termination secretary company with name termination date.

Download
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Termination secretary company with name termination date.

Download
2022-10-21Officers

Appoint person secretary company with name date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type dormant.

Download
2020-03-27Persons with significant control

Change to a person with significant control.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Officers

Change person director company with change date.

Download
2018-04-11Accounts

Accounts with accounts type dormant.

Download

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