INEOS COMMERCIAL SERVICES UK LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
INEOS COMMERCIAL SERVICES UK LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS COMMERCIAL SERVICES UK LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445497. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS COMMERCIAL SERVICES UK LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445497. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS COMMERCIAL SERVICES UK LIMITED - LYNDHURST
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW THOMAS HUGHES | Jul 1971 | British | Director | 2022-05-01 | CURRENT |
MR CHRISTOPHER GARRICK MOUND | Apr 1982 | British | Director | 2021-01-08 | CURRENT |
MR ALEX HOGAN | Mar 1976 | British | Director | 2023-12-01 | CURRENT |
CHRISTOPHER GARRICK MOUND | Secretary | 2021-01-08 | CURRENT | ||
STUART MICHAEL COLLINGS | Jun 1967 | British | Director | 2020-11-17 | CURRENT |
MR JOHN PAUL MCNALLY | Sep 1960 | British | Director | 2014-08-01 UNTIL 2019-08-01 | RESIGNED |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2010-11-19 UNTIL 2010-11-26 | RESIGNED | ||
MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2013-09-27 UNTIL 2014-08-01 | RESIGNED |
MR GORDON DAVID MILNE | Jun 1969 | British | Director | 2013-09-27 UNTIL 2019-05-29 | RESIGNED |
MR ALEX HOGAN | Mar 1976 | British | Director | 2023-11-11 UNTIL 2023-11-11 | RESIGNED |
MR GERARD STEPHEN HEPBURN | Feb 1979 | British | Director | 2013-09-27 UNTIL 2021-01-08 | RESIGNED |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2011-07-21 UNTIL 2013-09-27 | RESIGNED |
GARY ROBERT HAYWOOD | Aug 1960 | British | Director | 2013-09-27 UNTIL 2013-10-22 | RESIGNED |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2011-01-24 UNTIL 2013-09-27 | RESIGNED |
MR MARTIN HOWARD STOKES | Secretary | 2010-11-26 UNTIL 2012-01-31 | RESIGNED | ||
MR GERARD STEPHEN HEPBURN | Secretary | 2013-09-27 UNTIL 2021-01-08 | RESIGNED | ||
MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2013-09-27 | RESIGNED | ||
MERVYN JOHN WILLIAMS | Jan 1971 | British | Director | 2012-06-06 UNTIL 2013-09-27 | RESIGNED |
MR PETER QUENTIN GRANT | Apr 1969 | British | Director | 2019-04-01 UNTIL 2023-11-11 | RESIGNED |
DR MARCUS PLEVOETS | Mar 1970 | German | Director | 2019-08-01 UNTIL 2022-05-01 | RESIGNED |
MR DECLAN JOHN SEALY | Mar 1969 | British | Director | 2013-09-27 UNTIL 2015-05-01 | RESIGNED |
GEIR TUFT | Oct 1967 | Norwegian | Director | 2013-09-27 UNTIL 2015-11-01 | RESIGNED |
TOBIAS HANNEMANN | May 1973 | German | Director | 2019-08-01 UNTIL 2020-11-17 | RESIGNED |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2011-03-30 UNTIL 2013-09-27 | RESIGNED |
MR GORDON DOUGLAS GRANT | Sep 1954 | British | Director | 2012-06-06 UNTIL 2013-09-27 | RESIGNED |
DOUGLAS DAVID GEBBIE | Feb 1963 | British | Director | 2012-06-06 UNTIL 2013-09-27 | RESIGNED |
ANDREW RONALD GARDNER | Jan 1967 | British | Director | 2015-11-01 UNTIL 2019-04-01 | RESIGNED |
IAN MCLAGAN FYFE | Jun 1958 | British | Director | 2012-06-06 UNTIL 2016-12-15 | RESIGNED |
MR BRUCE FARQUHAR | Apr 1972 | British | Director | 2010-11-19 UNTIL 2010-11-26 | RESIGNED |
DR HENRY DEANS | Jul 1967 | British | Director | 2013-10-22 UNTIL 2014-08-01 | RESIGNED |
PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2010-11-26 UNTIL 2011-07-30 | RESIGNED |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2010-11-19 UNTIL 2010-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Grangemouth Plc | 2016-04-06 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |