INEOS UPSTREAM SERVICES LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 09485976
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, UNITED KINGDOM, SO43 7FG
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Geir Tuft as a director on 10 January 2017; Appointment of Mr Geoffrey Robert Holmes as a director on 10 January 2017. The most likely internet sites of INEOS UPSTREAM SERVICES LIMITED are www.ineosupstreamservices.co.uk, and www.ineos-upstream-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Upstream Services Limited is a Private Limited Company. The company registration number is 09485976. Ineos Upstream Services Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Ineos Upstream Services Limited is Hawkslease Chapel Lane Lyndhurst Hampshire United Kingdom So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. BEAMISH, Gareth is a Director of the company. HAYWOOD, Gary Robert is a Director of the company. HOLMES, Geoffrey Robert is a Director of the company. PICKERING, Tom is a Director of the company. TUFT, Geir is a Director of the company. Director BENNETT, Stephen Guy has been resigned. Director ERWIN, Patrick Seumas, Dr. has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 12 March 2015
Director
BEAMISH, Gareth
Appointed Date: 12 March 2015
69 years old
Director
HAYWOOD, Gary Robert
Appointed Date: 12 March 2015
65 years old
Director
HOLMES, Geoffrey Robert
Appointed Date: 10 January 2017
57 years old
Director
PICKERING, Tom
Appointed Date: 12 March 2015
46 years old
Director
TUFT, Geir
Appointed Date: 10 January 2017
58 years old

Resigned Directors

Director
BENNETT, Stephen Guy
Resigned: 30 April 2015
Appointed Date: 12 March 2015
61 years old
Director
ERWIN, Patrick Seumas, Dr.
Resigned: 31 May 2016
Appointed Date: 12 March 2015
49 years old

Persons With Significant Control

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

INEOS UPSTREAM SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Appointment of Mr Geir Tuft as a director on 10 January 2017
21 Feb 2017
Appointment of Mr Geoffrey Robert Holmes as a director on 10 January 2017
13 Dec 2016
Director's details changed for Gary Robert Haywood on 25 November 2016
12 Dec 2016
Director's details changed for Mr. Tom Pickering on 25 November 2016
...
... and 2 more events
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
12 May 2015
Termination of appointment of Stephen Guy Bennett as a director on 30 April 2015
12 May 2015
Appointment of Gary Robert Haywood as a director on 12 March 2015
12 May 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1

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