INEOS FLUOR TRUSTEES LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 04154120
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of David John Wright Rey as a secretary on 16 February 2016; Termination of appointment of Yasin Stanley Ali as a secretary on 16 February 2016. The most likely internet sites of INEOS FLUOR TRUSTEES LIMITED are www.ineosfluortrustees.co.uk, and www.ineos-fluor-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Fluor Trustees Limited is a Private Limited Company. The company registration number is 04154120. Ineos Fluor Trustees Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Ineos Fluor Trustees Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . REY, David John Wright is a Secretary of the company. DEE, Peter Francis is a Director of the company. REY, David John Wright is a Director of the company. ROBINSON, Gareth, Dr is a Director of the company. SLEIGH, Peter Richard is a Director of the company. WHEATLEY, Paul Anthony is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary BREDEN, Paula has been resigned. Secretary CLARKE, Julie Ann has been resigned. Secretary CROTTY, Thomas Patrick has been resigned. Secretary LOWE, Louise Anne has been resigned. Secretary ORTON, June has been resigned. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALON, Nicholas Simon has been resigned. Director BREDEN, Paula has been resigned. Director CLARKE, Julie Ann has been resigned. Director CROTTY, Thomas Patrick has been resigned. Director DRAPER, Lee Colin has been resigned. Director GARDNER, Simon has been resigned. Director GOODYEAR, Gary, Dr has been resigned. Director KAYE, Anthony Jan has been resigned. Director LEICESTER, Alan Roy has been resigned. Director LOWE, Louise Anne has been resigned. Director MCINTYRE, Ian has been resigned. Director ORTON, June has been resigned. Director STEWART, Paul Hendry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
REY, David John Wright
Appointed Date: 16 February 2016

Director
DEE, Peter Francis
Appointed Date: 23 December 2014
64 years old

Director
REY, David John Wright
Appointed Date: 25 March 2013
51 years old

Director
ROBINSON, Gareth, Dr
Appointed Date: 09 November 2009
66 years old

Director
SLEIGH, Peter Richard
Appointed Date: 18 July 2014
60 years old

Director
WHEATLEY, Paul Anthony
Appointed Date: 06 September 2012
73 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 16 February 2016
Appointed Date: 31 January 2012

Secretary
BREDEN, Paula
Resigned: 24 February 2011
Appointed Date: 03 March 2009

Secretary
CLARKE, Julie Ann
Resigned: 01 May 2006
Appointed Date: 01 August 2003

Secretary
CROTTY, Thomas Patrick
Resigned: 23 May 2001
Appointed Date: 05 February 2001

Secretary
LOWE, Louise Anne
Resigned: 03 March 2009
Appointed Date: 01 May 2006

Secretary
ORTON, June
Resigned: 01 August 2003
Appointed Date: 23 May 2001

Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 24 February 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Director
BALON, Nicholas Simon
Resigned: 30 April 2002
Appointed Date: 23 May 2001
61 years old

Director
BREDEN, Paula
Resigned: 31 August 2012
Appointed Date: 02 February 2009
47 years old

Director
CLARKE, Julie Ann
Resigned: 01 May 2006
Appointed Date: 01 August 2003
51 years old

Director
CROTTY, Thomas Patrick
Resigned: 10 June 2001
Appointed Date: 05 February 2001
69 years old

Director
DRAPER, Lee Colin
Resigned: 17 March 2014
Appointed Date: 09 November 2007
55 years old

Director
GARDNER, Simon
Resigned: 25 March 2013
Appointed Date: 01 January 2009
56 years old

Director
GOODYEAR, Gary, Dr
Resigned: 23 May 2014
Appointed Date: 01 January 2007
61 years old

Director
KAYE, Anthony Jan
Resigned: 01 August 2003
Appointed Date: 23 May 2001
73 years old

Director
LEICESTER, Alan Roy
Resigned: 30 September 2006
Appointed Date: 01 May 2002
76 years old

Director
LOWE, Louise Anne
Resigned: 03 March 2009
Appointed Date: 01 May 2006
51 years old

Director
MCINTYRE, Ian
Resigned: 17 September 2009
Appointed Date: 31 October 2001
69 years old

Director
ORTON, June
Resigned: 01 January 2009
Appointed Date: 05 February 2001
73 years old

Director
STEWART, Paul Hendry
Resigned: 14 September 2007
Appointed Date: 31 October 2001
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

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

INEOS FLUOR TRUSTEES LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Feb 2016
Appointment of David John Wright Rey as a secretary on 16 February 2016
16 Feb 2016
Termination of appointment of Yasin Stanley Ali as a secretary on 16 February 2016
13 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

...
... and 78 more events
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed;new director appointed
05 Feb 2001
Incorporation