INEOS U.S. FINANCE COMPANY LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 04105198
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 USD 1 . The most likely internet sites of INEOS U.S. FINANCE COMPANY LIMITED are www.ineosusfinancecompany.co.uk, and www.ineos-u-s-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 U S Finance Company Limited is a Private Limited Company. The company registration number is 04105198. Ineos U S Finance Company Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Ineos U S Finance Company Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. HUYCK, Peter Karel Virginia is a Director of the company. LEASK, Graeme Wallace is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary DESUTTER, Andre, Doctor has been resigned. Secretary HUYCK, Peter Karel Virginia has been resigned. Secretary STOKES, Martin Howard has been resigned. Director ALLY, Bibi Rahima has been resigned. Director DESUTTER, Andre, Doctor has been resigned. Director HERMANS, Karel Boromeus Joanna has been resigned. Director MITCHELL, Mark has been resigned. Director REECE, John has been resigned. Director VERBINNEN, Nadine Eugenia Valentine has been resigned. Director VERRIJCKT, Antoine Carolus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 31 January 2012
Director
HUYCK, Peter Karel Virginia
Appointed Date: 01 July 2005
57 years old
Director
LEASK, Graeme Wallace
Appointed Date: 10 November 2010
57 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 02 February 2001
Appointed Date: 06 November 2000
Secretary
DESUTTER, Andre, Doctor
Resigned: 01 July 2005
Appointed Date: 02 February 2001
Secretary
HUYCK, Peter Karel Virginia
Resigned: 19 January 2009
Appointed Date: 01 July 2005
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 19 January 2009
Director
ALLY, Bibi Rahima
Resigned: 02 February 2001
Appointed Date: 06 November 2000
65 years old
Director
DESUTTER, Andre, Doctor
Resigned: 01 July 2005
Appointed Date: 16 May 2001
78 years old
Director
HERMANS, Karel Boromeus Joanna
Resigned: 16 May 2001
Appointed Date: 02 February 2001
85 years old
Director
MITCHELL, Mark
Resigned: 10 November 2010
Appointed Date: 31 March 2010
67 years old
Director
REECE, John
Resigned: 31 March 2010
Appointed Date: 02 February 2001
68 years old
Director
VERBINNEN, Nadine Eugenia Valentine
Resigned: 08 July 2003
Appointed Date: 21 May 2001
80 years old
Director
VERRIJCKT, Antoine Carolus
Resigned: 23 November 2006
Appointed Date: 02 February 2001
78 years old

Persons With Significant Control

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

INEOS U.S. FINANCE COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • USD 1
24 Jul 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • USD 1
...
... and 65 more events
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
07 Feb 2001
Director resigned
07 Feb 2001
Secretary resigned
06 Nov 2000
Incorporation

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