INEOS PARAFORM LIMITED
LYNDHURST INEOS METHANOVA LIMITED INEOS DELTA 3 LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 04482032
Status Active
Incorporation Date 10 July 2002
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 eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr. Andrew Brown on 15 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100.1 . The most likely internet sites of INEOS PARAFORM LIMITED are www.ineosparaform.co.uk, and www.ineos-paraform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Paraform Limited is a Private Limited Company. The company registration number is 04482032. Ineos Paraform Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Ineos Paraform Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . 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. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary MITCHELL, Mark has been resigned. Secretary STOKES, Martin Howard has been resigned. Director ALLY, Bibi Rahima has been resigned. Nominee Director COLLETT, Brian has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director HAENEL, Wolf has been resigned. Director HENDERSON, Martin Robert has been resigned. Director LERCH, Frank has been resigned. Director REECE, John has been resigned. Director WILLIAMS, Peter Sefton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REY, David John Wright
Appointed Date: 11 August 2015
Director
BROWN, Andrew
Appointed Date: 18 September 2015
44 years old
Director
LEASK, Graeme Wallace
Appointed Date: 30 January 2004
57 years old
Director
WHITE, Anthony
Appointed Date: 18 September 2015
64 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 12 August 2015
Appointed Date: 31 January 2012
Nominee Secretary
ALLY, Bibi Rahima
Resigned: 30 June 2003
Appointed Date: 10 July 2002
Secretary
MITCHELL, Mark
Resigned: 07 April 2006
Appointed Date: 30 June 2003
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 07 April 2006
Director
ALLY, Bibi Rahima
Resigned: 30 June 2003
Appointed Date: 31 January 2003
65 years old
Nominee Director
COLLETT, Brian
Resigned: 31 January 2003
Appointed Date: 10 July 2002
82 years old
Director
CURRIE, Andrew Christopher
Resigned: 31 March 2010
Appointed Date: 30 June 2003
69 years old
Director
HAENEL, Wolf
Resigned: 18 September 2015
Appointed Date: 03 September 2007
59 years old
Director
HENDERSON, Martin Robert
Resigned: 30 June 2003
Appointed Date: 31 January 2003
56 years old
Director
LERCH, Frank
Resigned: 01 July 2007
Appointed Date: 30 January 2004
61 years old
Director
REECE, John
Resigned: 31 March 2010
Appointed Date: 30 June 2003
68 years old
Director
WILLIAMS, Peter Sefton
Resigned: 18 September 2015
Appointed Date: 31 March 2010
69 years old

INEOS PARAFORM LIMITED Events

10 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
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100.1
09 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Appointment of Mr. Anthony White as a director on 18 September 2015
...
... and 77 more events
25 Jun 2003
New director appointed
18 Jun 2003
New director appointed
18 Jun 2003
Director resigned
13 Jun 2003
Company name changed ineos delta 3 LIMITED\certificate issued on 13/06/03
10 Jul 2002
Incorporation

INEOS PARAFORM LIMITED Charges

24 July 2003
An assignmnet
Delivered: 11 August 2003
Status: Satisfied on 4 February 2011
Persons entitled: Ikb Deutsche Industriebank Aktiengesellschaft
Description: All claims due to the company under the guaranty commitment…
24 July 2003
An assignment of insurance claims
Delivered: 11 August 2003
Status: Satisfied on 4 February 2011
Persons entitled: Ikb Deutsche Industriebank Aktiengesellschaft
Description: The company has assigned to ikb all claims due to the…

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