LYB TREASURY SERVICES LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 0AH

Company number 09805589
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 1 VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Hendrik Cornelis Johannes Fortuin as a director on 30 September 2016; Appointment of Frank Gerardus Maria Antonius Van Es as a director on 31 August 2016. The most likely internet sites of LYB TREASURY SERVICES LTD. are www.lybtreasuryservices.co.uk, and www.lyb-treasury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Lyb Treasury Services Ltd is a Private Limited Company. The company registration number is 09805589. Lyb Treasury Services Ltd has been working since 02 October 2015. The present status of the company is Active. The registered address of Lyb Treasury Services Ltd is 1 Vine Street London United Kingdom W1j 0ah. . SCIOTA, Marcello is a Director of the company. VAN ES, Frank Gerardus Maria Antonius is a Director of the company. Director FORTUIN, Hendrik Cornelis Johannes has been resigned. Director NETTLES, Brian Scott has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SCIOTA, Marcello
Appointed Date: 02 October 2015
70 years old
Director
VAN ES, Frank Gerardus Maria Antonius
Appointed Date: 31 August 2016
66 years old

Resigned Directors

Director
FORTUIN, Hendrik Cornelis Johannes
Resigned: 30 September 2016
Appointed Date: 06 October 2015
47 years old
Director
NETTLES, Brian Scott
Resigned: 31 August 2016
Appointed Date: 02 October 2015
53 years old

Persons With Significant Control

Lyondellbasell Industries N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYB TREASURY SERVICES LTD. Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Termination of appointment of Hendrik Cornelis Johannes Fortuin as a director on 30 September 2016
13 Sep 2016
Appointment of Frank Gerardus Maria Antonius Van Es as a director on 31 August 2016
12 Sep 2016
Termination of appointment of Brian Scott Nettles as a director on 31 August 2016
15 Jul 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
...
... and 1 more events
11 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
23 Oct 2015
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
22 Oct 2015
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
13 Oct 2015
Appointment of Hendrik Cornelis Johannes Fortuin as a director on 6 October 2015
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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