Ineos Derivatives France Limited. Head office in Lyndhurst. Check Director.

Ineos Derivatives France Limited, Lyndhurst

Ineos Derivatives France Limited is a private limited company. Once, it was called Ineos Technical Services Limited (it was changed on 2013-09-26). Situated at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, the above-mentioned 15 years old firm was incorporated on 2008-08-15 and is classified as "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in this firm: Graeme L. (appointed on 10 December 2014), Debra S. (appointed on 10 December 2014).

About
Name: Ineos Derivatives France Limited
Number: 06674365
Incorporation date: 2008-08-15
End of financial year: 31 December


Address:	Hawkslease Chapel Lane Lyndhurst SO43 7FG
SIC code:	71129 - Other engineering activities

Company staff

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

The deadline for Ineos Derivatives France Limited confirmation statement filing is 2024-07-26. The latest one was submitted on 2023-07-12. The deadline for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Ineos Chemicals France Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing

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

Type		Free download
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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