Ineos Derivatives France Limited. net worth, address, company information. Free

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Ineos Derivatives France Limited (number 06674365) is a private limited company legally formed on 2008-08-15. This business is situated at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG. Having undergone a change in 2013-09-26, the previous name this firm utilized was Ineos Technical Services Limited. Ineos Derivatives France Limited is operating under Standard Industrial Classification: 71129 which stands for "other engineering activities".

Company details

Name	Ineos Derivatives France Limited
Number	06674365
Date of Incorporation:	2008-08-15
End of financial year:	31 December
Address:	Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
SIC code:	71129 - Other engineering activities

Moving to the 2 directors that can be found in this business, we can name: Graeme L. (appointed on 10 December 2014), Debra S. (appointment date: 10 December 2014). The Companies House lists 1 person of significant control - Ineos Chemicals France Holdings Limited, a business that is located at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Chemicals France Holdings Limited

6 April 2016

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8675590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 27th November 2023 filed on: 27th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 27th November 2023 filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th November 2023 filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th November 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, November 2023 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, November 2023 \| accounts	Free Download (84 pages)
(CH01) On 31st August 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, July 2022 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 31st December 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th November 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (36 pages)
(AUD) Resignation of an auditor filed on: 8th, October 2019 \| auditors	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, August 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 28th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 19th, December 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 16th August 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th August 2015: 1.00 GBP capital
(AP01) New director was appointed on 10th December 2014 filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th December 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th December 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th December 2014 filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st August 2014 filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th August 2014 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th August 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th October 2013 filed on: 10th, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 10th October 2013 filed on: 10th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th October 2013 filed on: 10th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2013 filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2013 filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2013 filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2013 filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
(AP03) On 30th September 2013, company appointed a new person to the position of a secretary filed on: 30th, September 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed ineos technical services LIMITEDcertificate issued on 26/09/13 filed on: 26th, September 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2013 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(CH01) On 1st March 2013 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 30th July 2012 filed on: 30th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th August 2011 filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(CH01) On 27th December 2010 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2010 filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 14th, April 2010 \| accounts	Free Download (13 pages)
(CH01) On 7th December 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 7th December 2009 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2nd December 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd December 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd December 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
(288a) On 10th July 2009 Director appointed filed on: 10th, July 2009 \| officers	Free Download (1 page)
(288a) On 26th June 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, August 2008 \| incorporation	Free Download (16 pages)

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