INEOS FLUOR INTERNATIONAL LIMITED
RUNCORN HAMMERTIGER LIMITED

Hellopages » Cheshire » Halton » WA7 4JE

Company number 04110462
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address P.O. BOX 9 RUNCORN SITE HQ, SOUTH PARADE, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Andrew Brown on 15 June 2016. The most likely internet sites of INEOS FLUOR INTERNATIONAL LIMITED are www.ineosfluorinternational.co.uk, and www.ineos-fluor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ineos Fluor International Limited is a Private Limited Company. The company registration number is 04110462. Ineos Fluor International Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Ineos Fluor International Limited is P O Box 9 Runcorn Site Hq South Parade Runcorn Cheshire Wa7 4je. . REY, David John Wright is a Secretary of the company. BROWN, Andrew is a Director of the company. LEASK, Graeme Wallace is a Director of the company. WHITE, Anthony is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary BELL, Roger has been resigned. Secretary BREDEN, Paula has been resigned. Secretary CURRIE, Andrew Christopher has been resigned. Secretary LOWE, Louise Anne has been resigned. Secretary NICHOLS, Paul Frederick has been resigned. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Stephen John has been resigned. Director BELL, Roger has been resigned. Director CORSI, Gary Stephen has been resigned. Director CROTTY, Thomas Patrick has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director DEANS, Henry, Dr has been resigned. Director FARAGHER, Roy Henry, Dr has been resigned. Director GEKIERE, Dirk has been resigned. Director HEMINGWAY, Gary John has been resigned. Director KAYE, Anthony Jan has been resigned. Director MAHER, Michael John has been resigned. Director OVERMENT, Paul Christopher has been resigned. Director PRICE, David has been resigned. Director REECE, John has been resigned. Director SMITH, David James Mitchell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REY, David John Wright
Appointed Date: 18 September 2014
Director
BROWN, Andrew
Appointed Date: 24 August 2015
44 years old
Director
LEASK, Graeme Wallace
Appointed Date: 16 November 2011
57 years old
Director
WHITE, Anthony
Appointed Date: 10 April 2012
64 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 10 April 2012
Appointed Date: 31 January 2012
Secretary
BELL, Roger
Resigned: 25 July 2006
Appointed Date: 02 February 2001
Secretary
BREDEN, Paula
Resigned: 31 March 2010
Appointed Date: 06 March 2009
Secretary
CURRIE, Andrew Christopher
Resigned: 02 February 2001
Appointed Date: 14 December 2000
Secretary
LOWE, Louise Anne
Resigned: 06 March 2009
Appointed Date: 25 July 2006
Secretary
NICHOLS, Paul Frederick
Resigned: 18 September 2014
Appointed Date: 10 April 2012
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 31 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 20 November 2000
Director
BARNES, Stephen John
Resigned: 31 August 2003
Appointed Date: 07 December 2001
70 years old
Director
BELL, Roger
Resigned: 30 September 2010
Appointed Date: 02 April 2001
63 years old
Director
CORSI, Gary Stephen
Resigned: 10 April 2012
Appointed Date: 31 March 2010
68 years old
Director
CROTTY, Thomas Patrick
Resigned: 25 July 2006
Appointed Date: 02 April 2001
69 years old
Director
CURRIE, Andrew Christopher
Resigned: 16 May 2001
Appointed Date: 14 December 2000
69 years old
Director
DEANS, Henry, Dr
Resigned: 16 November 2011
Appointed Date: 31 March 2010
58 years old
Director
FARAGHER, Roy Henry, Dr
Resigned: 21 January 2009
Appointed Date: 11 May 2005
72 years old
Director
GEKIERE, Dirk
Resigned: 31 March 2005
Appointed Date: 31 August 2003
66 years old
Director
HEMINGWAY, Gary John
Resigned: 31 March 2010
Appointed Date: 06 March 2009
59 years old
Director
KAYE, Anthony Jan
Resigned: 31 March 2010
Appointed Date: 07 December 2001
73 years old
Director
MAHER, Michael John
Resigned: 24 August 2015
Appointed Date: 16 November 2011
57 years old
Director
OVERMENT, Paul Christopher
Resigned: 16 November 2011
Appointed Date: 13 April 2010
60 years old
Director
PRICE, David
Resigned: 31 March 2010
Appointed Date: 07 December 2001
73 years old
Director
REECE, John
Resigned: 03 September 2002
Appointed Date: 14 December 2000
68 years old
Director
SMITH, David James Mitchell
Resigned: 31 March 2010
Appointed Date: 01 August 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Ineos Fluor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INEOS FLUOR INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr. Andrew Brown on 15 June 2016
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 101 more events
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
08 Jan 2001
Registered office changed on 08/01/01 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2000
Company name changed hammertiger LIMITED\certificate issued on 15/12/00
20 Nov 2000
Incorporation

INEOS FLUOR INTERNATIONAL LIMITED Charges

23 May 2001
Debenture between ineos holdings limited (the "principal obligor") and other companies and barclays bank PLC the security agent (the "debenture")
Delivered: 5 June 2001
Status: Satisfied on 9 March 2006
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Debenture
Delivered: 19 January 2001
Status: Satisfied on 10 May 2002
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all rights title and interest…

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