About

Registered Number: 09485976
Date of Incorporation: 12/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Anchor House, 15-19 Britten Street, London, SW3 3TY,

 

Having been setup in 2015, Ineos Upstream Services Ltd has its registered office in London, it's status at Companies House is "Active". Mclucas, Gemma Louise, Pace, Cordelia Alexis Loveday, Anderson, Gareth Jon, Ali, Yasin Stanley, Corey, Stuart Adrian are listed as directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Gareth Jon 10 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MCLUCAS, Gemma Louise 13 June 2017 - 1
PACE, Cordelia Alexis Loveday 30 April 2018 - 1
ALI, Yasin Stanley 12 March 2015 11 October 2017 1
COREY, Stuart Adrian 13 June 2017 30 April 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
CH01 - Change of particulars for director 28 April 2020
CS01 - N/A 23 March 2020
TM01 - Termination of appointment of director 24 February 2020
CH01 - Change of particulars for director 07 January 2020
AUD - Auditor's letter of resignation 19 November 2019
AP01 - Appointment of director 18 October 2019
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 27 March 2019
AP01 - Appointment of director 07 December 2018
AA - Annual Accounts 23 July 2018
AP03 - Appointment of secretary 02 May 2018
TM02 - Termination of appointment of secretary 02 May 2018
CS01 - N/A 15 March 2018
PSC05 - N/A 15 February 2018
PSC02 - N/A 15 February 2018
PSC07 - N/A 15 February 2018
CH03 - Change of particulars for secretary 21 November 2017
CH03 - Change of particulars for secretary 21 November 2017
TM01 - Termination of appointment of director 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
TM02 - Termination of appointment of secretary 23 October 2017
AD01 - Change of registered office address 23 October 2017
AP03 - Appointment of secretary 13 June 2017
AP03 - Appointment of secretary 13 June 2017
AP01 - Appointment of director 13 June 2017
AA - Annual Accounts 11 May 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
CH01 - Change of particulars for director 13 December 2016
CH01 - Change of particulars for director 12 December 2016
AA - Annual Accounts 31 August 2016
TM01 - Termination of appointment of director 31 May 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 12 May 2015
AP01 - Appointment of director 12 May 2015
AA01 - Change of accounting reference date 12 May 2015
NEWINC - New incorporation documents 12 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.