INEOS ACETYLS (KOREA) LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS ACETYLS (KOREA) LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS ACETYLS (KOREA) LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS ACETYLS (KOREA) LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS ACETYLS (KOREA) LIMITED - LYNDHURST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 CHEMICALS (KOREA) LIMITED (until 15/01/2021)
BP CHEMICALS (KOREA) LIMITED (until 15/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH JON ANDERSON | Nov 1973 | British | Director | 2020-12-31 | CURRENT |
MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2020-12-31 | CURRENT |
BRIAN PEEVOR | May 1940 | British | Secretary | 1993-06-15 UNTIL 1993-10-01 | RESIGNED |
COLIN PETER SAUNDERS | Aug 1948 | British | Director | 2002-09-01 UNTIL 2004-12-01 | RESIGNED |
JEAN BAPTISTE MICHEL RENARD | Apr 1961 | French | Director | 2001-03-01 UNTIL 2002-09-01 | RESIGNED |
GUY MOEYENS | May 1965 | Belgian | Director | 2006-08-01 UNTIL 2007-12-01 | RESIGNED |
DAVID ALEXANDER SMITH MEIGHAN | Jan 1953 | British | Director | 1998-04-30 UNTIL 2003-04-01 | RESIGNED |
CATHERINE ANN MCCANN | May 1966 | British | Director | 2016-02-10 UNTIL 2020-12-31 | RESIGNED |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2004-01-01 UNTIL 2005-08-03 | RESIGNED |
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-09-30 | 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 | ||
COLIN PETER SAUNDERS | Aug 1948 | British | Secretary | 1994-05-01 UNTIL 2002-09-01 | RESIGNED |
MR RONALD MELVYN STOTT | Aug 1956 | British | Director | 2005-08-03 UNTIL 2016-01-01 | RESIGNED |
GRAHAM ROBERT HUNT | Apr 1946 | British | Director | 1995-01-01 UNTIL 1998-12-30 | RESIGNED |
IAIN FRASER MACDONALD | Sep 1957 | British | Director | 1998-12-31 UNTIL 2001-03-01 | RESIGNED |
MR WILLIAM DAVID HUGH GARDINER | Feb 1940 | British | Director | RESIGNED | |
MR ARTHUR JOHN STANBURY HOOPER | Sep 1934 | British | Director | RESIGNED | |
MR IAN GUY STEWART HARTIGAN | Aug 1933 | British | Director | RESIGNED | |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2013-08-09 | RESIGNED |
RITA ELIZABETH GRIFFIN | Mar 1963 | American | Director | 2016-01-01 UNTIL 2016-01-01 | RESIGNED |
MR JOHN HENRY CARY GERSON | Apr 1945 | British | Director | 2003-04-01 UNTIL 2003-11-01 | RESIGNED |
NICHOLAS REGINALD ELMSLIE | Jul 1957 | British | Director | 2002-09-01 UNTIL 2006-08-01 | RESIGNED |
MR NIGEL CLIFFORD DUNN | Jul 1967 | British | Director | 2017-01-11 UNTIL 2020-12-31 | RESIGNED |
CLIVE WARREN CHAMBERS | Mar 1940 | British | Director | 1993-08-18 UNTIL 1998-04-30 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2016-01-01 UNTIL 2017-01-11 | RESIGNED |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2013-08-09 UNTIL 2020-07-01 | RESIGNED |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Acetyls Investments Limited | 2020-11-13 | 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 - 2020-11-13 | Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |