Ineos Fps Limited, Lyndhurst

Ineos Fps Limited is a private limited company. Located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, the aforementioned 2 years old business was incorporated on 2017-03-08 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in this business: Stuart C. (appointed on 28 March 2018), Gordon M. (appointed on 04 July 2017), Gerard H. (appointed on 04 July 2017). Moving to the secretaries (1 in total), we can name: Yasin A. (appointed on 08 March 2017).
About
Name: Ineos Fps Limited
Number: 10660338
Incorporation date: 2017-03-08
End of financial year: 31 December
 
Address: Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Ineos Uk E&P Holdings Limited
17 July 2018
Address Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc200459
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ineos Industries Holdings Limited
17 August 2017 - 17 July 2018
Address Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6958119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James R.
8 March 2017 - 17 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ineos Holdings Ag
8 March 2017 - 8 March 2017
Address Avenue Des Uttins 6 Rolle, Vaud, CH-1180, Switzerland
Legal authority Switzerland
Legal form Ag
Country registered Switzerland
Place registered Ineos Holdings Ag
Registration number Che-115.604.963
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ineos Fps Limited confirmation statement filing is 2019-04-04. The latest confirmation statement was sent on 2018-03-21. The target date for a subsequent accounts filing is 30 September 2019. Most recent accounts filing was filed for the time period up until 31 December 2017.

4 persons of significant control are reported in the Companies House, namely: Ineos Uk E&P Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 31-33 Union Grove, AB10 6SD Aberdeen, Scotland. Ineos Industries Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. James R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 106603380037, created on Thursday 21st March 2019
filed on: 27th, March 2019 | mortgage
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