INEOS ACETYLS AMERICAS LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS ACETYLS AMERICAS LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS ACETYLS AMERICAS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03947697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS ACETYLS AMERICAS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03947697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS ACETYLS AMERICAS 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:
EXPLORATION SERVICE COMPANY LIMITED (until 15/01/2021)
EXPLORATION SERVICE COMPANY LIMITED (until 15/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2021-03-22 | CURRENT |
GARETH JON ANDERSON | Nov 1973 | British | Director | 2020-12-31 | CURRENT |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2013-06-03 UNTIL 2020-12-31 | RESIGNED |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2020-12-31 | RESIGNED | ||
DAVID ROBERT WATSON | Apr 1952 | British | Director | 2000-03-09 UNTIL 2000-09-01 | RESIGNED |
YASIN STANLEY ALI | Secretary | 2020-12-31 UNTIL 2021-10-05 | RESIGNED | ||
MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
YASMINE COSTES COSTES | Secretary | 2021-10-01 UNTIL 2024-04-18 | RESIGNED | ||
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 2000-03-09 UNTIL 2001-05-01 | RESIGNED | |
REBECCA JAYNE WEEDON | British | Secretary | 2001-05-01 UNTIL 2010-06-30 | RESIGNED | |
JIE KUANG | Jul 1972 | Chinese | Director | 2019-10-04 UNTIL 2022-07-21 | RESIGNED |
MR DAVID VERMYLEN | Sep 1972 | Belgian | Director | 2017-01-11 UNTIL 2019-10-04 | RESIGNED |
JEFFREY ARNOLD BRUNTON | Jul 1958 | British | Director | 2011-07-25 UNTIL 2015-07-31 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2001-10-01 UNTIL 2009-09-30 | RESIGNED |
DECLAN SEALY | Mar 1969 | British | Director | 2020-12-31 UNTIL 2020-12-31 | RESIGNED |
DAN SANCHEZ-QUINONES ARRIETA | Jul 1972 | Spanish | Director | 2015-07-31 UNTIL 2017-01-30 | RESIGNED |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2003-02-01 UNTIL 2005-08-03 | RESIGNED |
DR KEITH STEWART GOODMAN | Apr 1952 | British | Director | 2005-12-01 UNTIL 2010-07-01 | RESIGNED |
MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 2000-04-01 UNTIL 2001-10-01 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2013-06-03 | RESIGNED |
TODD RICHARD HANSEN | Apr 1964 | Us Citizen | Director | 2005-08-01 UNTIL 2005-12-01 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2000-03-09 UNTIL 2003-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Acetyls Investments Limited | 2020-12-31 | Lyndhurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bp Global Investments Limited | 2016-04-06 - 2020-12-31 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |