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INEOS FPS LIMITED

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

This company is commonly known as Ineos Fps Limited. The company was founded 7 years ago and was given the registration number 10660338. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INEOS FPS LIMITED
Company Number:10660338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director04 July 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director05 August 2021Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director06 March 2019Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director11 November 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary08 March 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director28 March 2018Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director08 March 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director04 July 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director08 March 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director04 July 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director04 July 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director08 March 2017Active

People with Significant Control

Ineos Industries Holdings Limited
Notified on:15 June 2020
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ineos Uk E&P Holdings Limited
Notified on:17 July 2018
Status:Active
Country of residence:Scotland
Address:Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ineos Industries Holdings Limited
Notified on:17 August 2017
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir James Arthur Ratcliffe
Notified on:08 March 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ineos Holdings Ag
Notified on:08 March 2017
Status:Active
Country of residence:Switzerland
Address:Avenue Des Uttins 6, Rolle, Vaud, Switzerland, CH-1180
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 (6 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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-10-28Officers

Change person director company with change date.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-09-27Accounts

Accounts with accounts type full.

Download
2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Officers

Appoint person director company with name date.

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2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-08-04Mortgage

Mortgage satisfy charge full.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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