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INEOS DERIVATIVES FRANCE LIMITED

INEOS DERIVATIVES FRANCE LIMITED is an active private limited company, incorporated on 15 August 2008. The nature of the business is Other engineering activities. The company's registered office is on Chapel Lane, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INEOS DERIVATIVES FRANCE LIMITED previously had the company name INEOS TECHNICAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06674365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWKSLEASE
Address Line 2CHAPEL LANE
Post TownLYNDHURST
CountyHAMPSHIRE
PostcodeSO43 7FG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 26/09/2013 onwards:
INEOS DERIVATIVES FRANCE LIMITED
Prior to 26/09/2013:
INEOS TECHNICAL SERVICES LIMITED

Directors

(The company's officers)
JEROME BOUDOU
(~49 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
MR. GRAEME WALLACE LEASK
(~55 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 10/12/2014
MRS DEBRA SMEETON
(~56 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2014

Connections

(Shared officers)
INEOS (MALTA) COMPANY
  • MR. GRAEME WALLACE LEASK
  • MRS DEBRA SMEETON
  • MR. GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
  • DR DEBRA SMEETON
  • MR. GRAEME WALLACE LEASK
INEOS 456 LIMITED
  • MR. GRAEME WALLACE LEASK
INEOS ABS (UK) LIMITED
  • MR. GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
  • DR DEBRA SMEETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INEOS DERIVATIVES FRANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7FG.

Map of INEOS DERIVATIVES FRANCE LIMITED at local scale
Map of INEOS DERIVATIVES FRANCE LIMITED at local scale
Map of INEOS DERIVATIVES FRANCE LIMITED at district scale
Map of INEOS DERIVATIVES FRANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7FG

Other companies with registered offices in SO43 7FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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