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Home > England & Wales Companies > INEOS ACETYLS (KOREA) LIMITED
Company Information for

INEOS ACETYLS (KOREA) LIMITED

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,
Company Registration Number
02316280
Private Limited Company
Active

Company Overview

About Ineos Acetyls (korea) Ltd
INEOS ACETYLS (KOREA) LIMITED was founded on 1988-11-11 and has its registered office in Lyndhurst. The organisation's status is listed as "Active". Ineos Acetyls (korea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INEOS ACETYLS (KOREA) LIMITED
 
Legal Registered Office
HAWKSLEASE
CHAPEL LANE
LYNDHURST
HAMPSHIRE
SO43 7FG
Other companies in TW16
 
Previous Names
BP CHEMICALS (KOREA) LIMITED15/01/2021
Filing Information
Company Number 02316280
Company ID Number 02316280
Date formed 1988-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 00:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEOS ACETYLS (KOREA) LIMITED
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Company Officers of INEOS ACETYLS (KOREA) LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
Company Secretary 2010-07-01
NIGEL CLIFFORD DUNN
Director 2017-01-11
CATHERINE ANN MCCANN
Director 2016-02-10
TERENCE MICHAEL THORNTON
Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAROLD BARTLETT
Director 2016-01-01 2017-01-11
RITA ELIZABETH GRIFFIN
Director 2016-01-01 2016-01-01
RONALD MELVYN STOTT
Director 2005-08-03 2016-01-01
ROGER CHRISTOPHER HARRINGTON
Director 2009-10-01 2013-08-09
YASIN STANLEY ALI
Company Secretary 2002-09-01 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
Company Secretary 2009-03-23 2010-06-30
FRANCIS WILLIAM MICHAEL STARKIE
Director 2007-07-01 2009-09-30
ANDREA MARGARET THOMAS
Company Secretary 2008-07-21 2009-03-23
JANET ELVIDGE
Company Secretary 2006-11-03 2008-07-21
GUY MOEYENS
Director 2006-08-01 2007-12-01
DAWN NOEL
Company Secretary 2006-02-01 2006-11-03
NICHOLAS REGINALD ELMSLIE
Director 2002-09-01 2006-08-01
JAMES GRANT NEMETH
Director 2004-01-01 2005-08-03
COLIN PETER SAUNDERS
Director 2002-09-01 2004-12-01
JOHN HENRY CARY GERSON
Director 2003-04-01 2003-11-01
DAVID ALEXANDER SMITH MEIGHAN
Director 1998-04-30 2003-04-01
COLIN PETER SAUNDERS
Company Secretary 1994-05-01 2002-09-01
JEAN BAPTISTE MICHEL RENARD
Director 2001-03-01 2002-09-01
IAIN FRASER MACDONALD
Director 1998-12-31 2001-03-01
GRAHAM ROBERT HUNT
Director 1995-01-01 1998-12-30
CLIVE WARREN CHAMBERS
Director 1993-08-18 1998-04-30
ARTHUR JOHN STANBURY HOOPER
Director 1992-10-01 1994-09-07
MICHAEL RONALD LEVITTON
Company Secretary 1993-06-15 1994-04-30
BRIAN PEEVOR
Company Secretary 1993-06-15 1993-10-01
WILLIAM DAVID HUGH GARDINER
Director 1992-10-01 1993-10-01
IAN GUY STEWART HARTIGAN
Director 1992-10-01 1993-08-18
CAROL ANN GATESON
Company Secretary 1992-10-01 1993-06-14

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TERENCE MICHAEL THORNTON INEOS ACETYLS INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1935-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 023162800003
2023-10-20CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-03Director's details changed for Mr David Nicholas Brooks on 2023-02-01
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 023162800002
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 023162800002
2022-10-11CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07CH01Director's details changed for David Nicholas Brooks on 2021-07-15
2021-12-15Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-12-15TM02Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22CH01Director's details changed for Gareth Jon Anderson on 2021-07-21
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 023162800001
2021-03-16PSC05Change of details for Bp Chemicals Investments Limited as a person with significant control on 2020-12-31
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD DUNN
2021-03-08AP01DIRECTOR APPOINTED GARETH JON ANDERSON
2021-03-05TM02Termination of appointment of Sunbury Secretaries Limited on 2020-12-31
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Hawkslease Chapel Lane Lyndhurst SO43 7FG England
2021-01-15RES15CHANGE OF COMPANY NAME 15/01/21
2021-01-14AP03Appointment of Yasin Stanley Ali as company secretary on 2020-12-31
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2020-11-23PSC07CESSATION OF BP CHEMICALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23PSC02Notification of Bp Chemicals Investments Limited as a person with significant control on 2020-11-13
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL THORNTON
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CC04Statement of company's objects
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01AP01DIRECTOR APPOINTED MR NIGEL CLIFFORD DUNN
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 45300000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24CH01Director's details changed for Mr. John Harold Bartlett on 2016-01-01
2016-02-22AP01DIRECTOR APPOINTED CATHERINE ANN MCCANN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RITA ELIZABETH GRIFFIN
2016-01-08AP01DIRECTOR APPOINTED RITA ELIZABETH GRIFFIN
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MELVYN STOTT
2016-01-06AP01DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 45300000
2015-10-15AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 45300000
2014-10-13AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 45300000
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-08-30AP01DIRECTOR APPOINTED TERENCE MICHAEL THORNTON
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AR0101/10/11 FULL LIST
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12RES01ADOPT ARTICLES 09/11/2010
2010-10-19AR0101/10/10 FULL LIST
2010-10-02TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2009-11-03AR0101/10/09 FULL LIST
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD MELVYN STOTT / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01288aSECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
2008-10-16RES13SECTION 175 30/09/2008
2008-10-08363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-06288aSECRETARY APPOINTED ANDREA MARGARET THOMAS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17288bDIRECTOR RESIGNED
2007-10-29363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-19MEM/ARTSARTICLES OF ASSOCIATION
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-10-23363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06288bDIRECTOR RESIGNED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-11-02363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29288aNEW DIRECTOR APPOINTED
2005-08-12288bDIRECTOR RESIGNED
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2004-12-13288bDIRECTOR RESIGNED
2004-10-19363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-08288bDIRECTOR RESIGNED
2003-10-14363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INEOS ACETYLS (KOREA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS ACETYLS (KOREA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INEOS ACETYLS (KOREA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INEOS ACETYLS (KOREA) LIMITED

Intangible Assets
Patents
We have not found any records of INEOS ACETYLS (KOREA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS ACETYLS (KOREA) LIMITED
Trademarks
We have not found any records of INEOS ACETYLS (KOREA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS ACETYLS (KOREA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS ACETYLS (KOREA) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INEOS ACETYLS (KOREA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS ACETYLS (KOREA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS ACETYLS (KOREA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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