INEOS OFFSHORE BCS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6LJ
Company number 09687203
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 4TH FLOOR, 90, HIGH HOLBORN, LONDON, ENGLAND, WC1V 6LJ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to 4th Floor, 90 High Holborn London WC1V 6LJ on 8 November 2016; Full accounts made up to 31 December 2015; Registration of charge 096872030002, created on 5 September 2016. The most likely internet sites of INEOS OFFSHORE BCS LIMITED are www.ineosoffshorebcs.co.uk, and www.ineos-offshore-bcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineos Offshore Bcs Limited is a Private Limited Company. The company registration number is 09687203. Ineos Offshore Bcs Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Ineos Offshore Bcs Limited is 4th Floor 90 High Holborn London England Wc1v 6lj. . ALI, Yasin Stanley is a Secretary of the company. COREY, Stuart Adrian is a Secretary of the company. MCLUCAS, Gemma Louise is a Secretary of the company. BISTER, Hans-Juergen, Dr is a Director of the company. COKER, Adrian John is a Director of the company. HUGHES, Mark Andrew is a Director of the company. PIZZEY, Andrew James is a Director of the company. SCOTT, Douglas Stewart is a Director of the company. TUFT, Geir is a Director of the company. Director BOWDEN, Anne Mary Tamsin has been resigned. Director GINNS, Jonathan Frank has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 15 July 2015
Secretary
COREY, Stuart Adrian
Appointed Date: 06 May 2016
Secretary
MCLUCAS, Gemma Louise
Appointed Date: 06 May 2016
Director
BISTER, Hans-Juergen, Dr
Appointed Date: 06 May 2016
63 years old
Director
COKER, Adrian John
Appointed Date: 06 May 2016
63 years old
Director
HUGHES, Mark Andrew
Appointed Date: 06 May 2016
68 years old
Director
PIZZEY, Andrew James
Appointed Date: 06 May 2016
55 years old
Director
SCOTT, Douglas Stewart
Appointed Date: 06 May 2016
57 years old
Director
TUFT, Geir
Appointed Date: 06 May 2016
58 years old

Resigned Directors

Director
BOWDEN, Anne Mary Tamsin
Resigned: 06 May 2016
Appointed Date: 05 August 2015
43 years old
Director
GINNS, Jonathan Frank
Resigned: 06 May 2016
Appointed Date: 15 July 2015
52 years old

INEOS OFFSHORE BCS LIMITED Events

08 Nov 2016
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to 4th Floor, 90 High Holborn London WC1V 6LJ on 8 November 2016
18 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Registration of charge 096872030002, created on 5 September 2016
12 Sep 2016
Registration of charge 096872030001, created on 5 September 2016
07 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
...
... and 10 more events
10 May 2016
Appointment of Mr Adrian John Coker as a director on 6 May 2016
04 Sep 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
17 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015
Appointment of Anne Mary Tamsin Bowden as a director on 5 August 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 2

INEOS OFFSHORE BCS LIMITED Charges

5 September 2016
Charge code 0968 7203 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains floating charge…
5 September 2016
Charge code 0968 7203 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains floating charge…

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