INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED was incorporated 71 years ago on 19/08/1952 and has the registered number: 00510676. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED was incorporated 71 years ago on 19/08/1952 and has the registered number: 00510676. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - LYNDHURST
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Previous trading names include:
BP WORLD-WIDE TECHNICAL SERVICES LIMITED (until 19/01/2021)
BP WORLD-WIDE TECHNICAL SERVICES LIMITED (until 19/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2020-12-31 | CURRENT |
GARETH JON ANDERSON | Nov 1973 | British | Director | 2020-12-31 | CURRENT |
MR MATTHEW ATKINS | Mar 1975 | British | Director | 2023-03-14 | CURRENT |
COLIN PETER SAUNDERS | Aug 1948 | British | Director | 2002-09-01 UNTIL 2004-12-01 | RESIGNED |
ANDREW STEWART MACKENZIE | Dec 1956 | British | Director | 2004-04-01 UNTIL 2004-07-31 | RESIGNED |
BRIAN GEORGE STEVENS | Dec 1938 | British | Director | RESIGNED | |
IAIN FRASER MACDONALD | Sep 1957 | British | Director | 1998-12-31 UNTIL 2001-03-01 | RESIGNED |
MR RONALD MELVYN STOTT | Aug 1956 | British | Director | 2004-09-01 UNTIL 2016-01-01 | RESIGNED |
COLIN PETER SAUNDERS | Aug 1948 | British | Secretary | 1994-05-01 UNTIL 2002-09-01 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-01-01 UNTIL 2017-01-11 | RESIGNED |
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1993-06-15 UNTIL 1994-07-16 | RESIGNED |
MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
MR MICHAEL RONALD LEVITTON | Jan 1939 | British | Secretary | 1993-06-15 UNTIL 1994-04-30 | RESIGNED |
MISS CAROL ANN GATESON | British | Secretary | RESIGNED | ||
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2002-09-01 UNTIL 2010-06-30 | RESIGNED | |
YASIN STANLEY ALI | Secretary | 2020-12-31 UNTIL 2021-11-30 | RESIGNED | ||
MR BRYAN KAYE SANDERSON | Oct 1940 | British | Director | RESIGNED | |
NICHOLAS REGINALD ELMSLIE | Jul 1957 | British | Director | 2004-12-01 UNTIL 2006-08-01 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2009-01-19 UNTIL 2009-12-31 | RESIGNED |
GRAHAM MICHAEL KNIGHTS | Aug 1969 | British | Director | 2021-10-21 UNTIL 2023-01-05 | RESIGNED |
GRAHAM ROBERT HUNT | Apr 1946 | British | Director | 1997-12-30 UNTIL 1998-12-30 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2000-10-01 UNTIL 2002-11-21 | RESIGNED |
JOHN ALLEN GRIMLEY | May 1946 | British | Director | RESIGNED | |
MR NIGEL CLIFFORD DUNN | Jul 1967 | British | Director | 2017-01-11 UNTIL 2020-12-31 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2016-01-01 UNTIL 2017-01-11 | RESIGNED |
MR JOSEPH ALAN BARLOW | Sep 1937 | British | Director | 1994-02-11 UNTIL 1994-12-31 | RESIGNED |
MR STEPHEN RAYMOND PETTIT | May 1951 | British | Director | 1993-01-01 UNTIL 1994-02-11 | RESIGNED |
MR. DAVID KEITH PEATTIE | Aug 1954 | British | Director | 2001-03-01 UNTIL 2003-05-01 | RESIGNED |
GUY MOEYENS | May 1965 | Belgian | Director | 2006-08-01 UNTIL 2007-12-01 | RESIGNED |
CATHERINE ANN MCCANN | May 1966 | British | Director | 2017-01-11 UNTIL 2020-12-31 | RESIGNED |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2020-12-31 | RESIGNED | ||
STEVEN KYLE WELCH | Aug 1951 | Us Citizen | Director | 2003-05-01 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Acetyls Investments Limited | 2020-10-09 | Lyndhurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bp Chemicals Limited | 2016-04-06 - 2020-10-09 | Sunbury-On-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |