INEOS CHEMICALS FRANCE HOLDINGS LIMITED
LYNDHURST INEOS CHEMICALS SOUTH EUROPE LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG
Company number 08675590
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of INEOS CHEMICALS FRANCE HOLDINGS LIMITED are www.ineoschemicalsfranceholdings.co.uk, and www.ineos-chemicals-france-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Totton Rail Station is 5.5 miles; to Redbridge Rail Station is 6 miles; to New Milton Rail Station is 8.5 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineos Chemicals France Holdings Limited is a Private Limited Company. The company registration number is 08675590. Ineos Chemicals France Holdings Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Ineos Chemicals France Holdings Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. HOGAN, Iain Timothy, Dr is a Director of the company. LEASK, Graeme Wallace is a Director of the company. SMEETON, Debra is a Director of the company. Director BENNETT, Stephen Guy has been resigned. Director FOREMAN, Andrew Michael has been resigned. Director OVERMENT, Paul Christopher has been resigned. Director PIZZEY, Andrew James has been resigned. Director SEED, Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 04 September 2013
Director
HOGAN, Iain Timothy, Dr
Appointed Date: 04 September 2013
66 years old
Director
LEASK, Graeme Wallace
Appointed Date: 10 December 2014
57 years old
Director
SMEETON, Debra
Appointed Date: 10 December 2014
58 years old

Resigned Directors

Director
BENNETT, Stephen Guy
Resigned: 10 December 2014
Appointed Date: 10 March 2014
61 years old
Director
FOREMAN, Andrew Michael
Resigned: 10 March 2014
Appointed Date: 04 September 2013
60 years old
Director
OVERMENT, Paul Christopher
Resigned: 10 December 2014
Appointed Date: 10 March 2014
60 years old
Director
PIZZEY, Andrew James
Resigned: 10 March 2014
Appointed Date: 04 September 2013
55 years old
Director
SEED, Jeffrey
Resigned: 01 August 2014
Appointed Date: 04 September 2013
69 years old

Persons With Significant Control

Mr James Arthur Ratcliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INEOS CHEMICALS FRANCE HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 4 September 2016 with updates
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
16 Dec 2015
Group of companies' accounts made up to 31 December 2014
...
... and 13 more events
13 May 2014
Termination of appointment of Andrew Pizzey as a director
09 Oct 2013
Company name changed ineos chemicals south europe LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
07 Oct 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-01
07 Oct 2013
Change of name notice
04 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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