INEOS DERIVATIVES FRANCE LIMITED
Active - Accounts Filed
General Information
NAME
INEOS DERIVATIVES FRANCE LIMITED
COMPANY NUMBER
06674365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/08/2008
(16 years and 4 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2008
26/09/2013
INEOS TECHNICAL SERVICES LIMITED
HAMPSHIRE
SO43 7FG
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS CHEMICALS FRANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS DERIVATIVES FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS DERIVATIVES FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS DERIVATIVES FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS DERIVATIVES FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2014 - Present (10years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
10/12/2014 - Present (10years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 37 Past: 16 |
View Report |
|
27/11/2023 - Present (1years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/08/2008 - 30/06/2011 (2 years and 10 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/08/2008 - Present (16 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Jerome Boudou (931639214) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 10/01/2022 | Iain Timothy Hogan (906577485) has left the board |
| 17/12/2021 | Yasin Stanley Ali (918170269) has left the board |
| 09/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Debra Smeeton (911916576) Appointed |
| 12/12/2014 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 12/12/2014 | Paul Christopher Overment (918600215) has left the board |
| 12/12/2014 | Stephen Guy Bennett (918600214) has left the board |
| 14/10/2014 | Jeffrey Seed (918104042) has left the board |
| 23/08/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 19/03/2014 | Andrew Michael Foreman (918104043) has left the board |
| 19/03/2014 | Andrew James Pizzey (918104041) has left the board |
| 19/03/2014 | New Board Member Stephen Guy Bennett (918600214) Appointed |
| 19/03/2014 | New Board Member Paul Christopher Overment (918600215) Appointed |
| 14/10/2013 | Anne Goodswen (913792401) has left the board |
| 14/10/2013 | Debra Smeeton (911916576) has left the board |
| 14/10/2013 | Graeme Leask (908242711) has left the board |
| 11/10/2013 | New Board Member Jeffrey Seed (918104042) Appointed |
| 11/10/2013 | New Board Member Andrew James Pizzey (918104041) Appointed |
| 11/10/2013 | Jeff Seed (918178443) has left the board |
| 11/10/2013 | Andrew James Pizzey (918178442) has left the board |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | New Board Member Jeff Seed (918178443) Appointed |
| 04/10/2013 | New Board Member Andrew James Pizzey (918178442) Appointed |
| 04/10/2013 | New Board Member Andrew Michael Foreman (918104043) Appointed |
| 04/10/2013 | New Board Member Iain Timothy Hogan (906577485) Appointed |
| 02/10/2013 | New Company Secretary Yasin Stanley Ali (918170269) Appointed |
| 23/08/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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