Active
Company Information for INEOS INOVYN LIMITED
BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL,
|
Company Registration Number
08696245
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INEOS INOVYN LIMITED | ||||
Legal Registered Office | ||||
BANKES LANE OFFICE BANKES LANE RUNCORN CHESHIRE WA7 4EL Other companies in SO43 | ||||
Previous Names | ||||
|
Company Number | 08696245 | |
---|---|---|
Company ID Number | 08696245 | |
Date formed | 2013-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 06:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK NICHOLS |
||
FILIPE MANUEL FERREIRA CONSTANT |
||
PAUL MARK DANIELS |
||
MICHAEL JOHN MAHER |
||
CHRISTOPHER EDWARD TANE |
||
JULIE DAWN TAYLORSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN FRANK GINNS |
Director | ||
JOHN REECE |
Director | ||
VINCENT PAUL DECUYPER |
Director | ||
JEAN-PIERRE LABROUE |
Director | ||
KARIM HAJJAR |
Director | ||
FILIPE MANUEL FERREIRA CONSTANT |
Director | ||
OTTO JOHANNES ACHILLES ELISABETH GROLIG |
Director | ||
MICHAEL JOHN MAHER |
Director | ||
JEAN-MICHEL MAURICE PAUL MESLAND |
Director | ||
CHRISTOPHER EDWARD TANE |
Director | ||
JULIE DAWN TAYLORSON |
Director | ||
JONATHAN FRANK GINNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUNCORN MCP LIMITED | Director | 2015-08-01 | CURRENT | 2014-07-07 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2011-11-04 | CURRENT | 2003-01-29 | Active | |
INOVYN FINANCE LIMITED | Director | 2009-11-26 | CURRENT | 2009-09-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2009-09-08 | CURRENT | 1982-04-26 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
VINYLS ITALIA LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-10 | Active | |
INEOS VINYLS UK LTD | Director | 2006-02-13 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Director | 2006-02-13 | CURRENT | 2005-03-30 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2006-02-03 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2006-02-03 | CURRENT | 2000-09-11 | Active | |
INEOS VINYLS HOLDINGS LIMITED | Director | 2006-02-03 | CURRENT | 2001-01-19 | Active | |
HAWKSLEASE FINANCE COMPANY LIMITED | Director | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2006-02-03 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN NEWCO 2 LIMITED | Director | 2006-02-03 | CURRENT | 2003-05-21 | Active | |
INOVYN ENERGY LIMITED | Director | 2006-02-03 | CURRENT | 1986-11-20 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
INOVYN ENTERPRISES LIMITED | Director | 2015-07-02 | CURRENT | 2003-01-29 | Active | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
INEOS VINYLS LIMITED | Director | 2006-02-13 | CURRENT | 2005-03-30 | Active | |
INOVYN CHLORVINYLS LIMITED | Director | 2001-07-23 | CURRENT | 2000-09-11 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2015-07-02 | CURRENT | 1982-04-26 | Active | |
INOVYN FINANCE LIMITED | Director | 2015-06-19 | CURRENT | 2009-09-23 | Active | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2014-09-01 | CURRENT | 2003-01-29 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN NEWCO 2 LIMITED | Director | 2012-07-30 | CURRENT | 2003-05-21 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2011-08-11 | CURRENT | 2007-03-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2008-02-07 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2008-02-07 | CURRENT | 2000-09-11 | Active | |
INOVYN ENERGY LIMITED | Director | 2008-02-07 | CURRENT | 1986-11-20 | Active | |
INEOS VINYLS UK LTD | Director | 2008-02-07 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Director | 2008-02-07 | CURRENT | 2005-03-30 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2005-09-15 | CURRENT | 2002-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086962450010 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David James Horrocks on 2023-04-18 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086962450009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086962450009 | ||
Company name changed inovyn LIMITED\certificate issued on 03/02/23 | ||
CH01 | Director's details changed for James William Allman on 2022-12-01 | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM ALLMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MOORCROFT | |
CH01 | Director's details changed for Mr Geir Tuft on 2022-12-01 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Mark Daniels on 2022-08-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Ineos Quattro Financing Limited as a person with significant control on 2022-05-01 | |
AP03 | Appointment of Jenny Ellen Mckee as company secretary on 2022-05-01 | |
TM02 | Termination of appointment of Paul Frederick Nichols on 2022-05-01 | |
AP01 | DIRECTOR APPOINTED MR ARNAUD GHISLAIN VALENDUC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPE MANUEL FERREIRA CONSTANT | |
APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | ||
DIRECTOR APPOINTED MR DAVID HENDRIK DE CLERK | ||
AP01 | DIRECTOR APPOINTED MR DAVID HENDRIK DE CLERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Ineos Quattro Financing Limited as a person with significant control on 2021-07-14 | |
CH01 | Director's details changed for Mr David James Horrocks on 2021-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450008 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HORROCKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086962450006 | |
PSC07 | CESSATION OF INEOS GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ineos Quattro Financing Limited as a person with significant control on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD TANE | |
AP01 | DIRECTOR APPOINTED GEIR TUFT | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Michael John Maher on 2018-04-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450005 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100.01001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100.01001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
SH02 | 07/07/16 STATEMENT OF CAPITAL GBP 100.01001 | |
SH02 | 07/07/16 STATEMENT OF CAPITAL GBP 100.01001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 27/07/2016 | |
RES01 | ALTER ARTICLES 27/07/2016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086962450002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086962450002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 19/07/2016 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 200.02002 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 200.02002 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 200.01002 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 200.01002 | |
RES01 | ALTER ARTICLES 05/07/2016 | |
RES01 | ALTER ARTICLES 05/07/2016 | |
RES13 | DIR ACTIONS/COMPANY STEPS 01/07/2016 | |
RES13 | DIR ACTIONS/COMPANY STEPS 01/07/2016 | |
AP01 | DIRECTOR APPOINTED MR FILIPE MANUEL FERREIRA CONSTANT | |
AP01 | DIRECTOR APPOINTED MR FILIPE MANUEL FERREIRA CONSTANT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450003 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWARD TANE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWARD TANE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK DANIELS | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK DANIELS | |
AP01 | DIRECTOR APPOINTED MRS. JULIE DAWN TAYLORSON | |
AP01 | DIRECTOR APPOINTED MRS. JULIE DAWN TAYLORSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DECUYPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DECUYPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE LABROUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE LABROUE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086962450001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086962450001 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 200.00002 | |
AR01 | 18/09/15 FULL LIST | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 200.00002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL DECUYPER / 19/08/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM HAJJAR | |
AP01 | DIRECTOR APPOINTED MR VINCENT PAUL DECUYPER | |
RES01 | ADOPT ARTICLES 26/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN REECE | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN FRANK GINNS | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE LABROUE | |
AP01 | DIRECTOR APPOINTED MR KARIM HAJJAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLORSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086962450001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPE CONSTANT | |
AP01 | DIRECTOR APPOINTED MR FILIPE MANUEL FERREIRA CONSTANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL MESLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO GROLIG | |
AP01 | DIRECTOR APPOINTED MR OTTO JOHANNES ACHILLES ELISABETH GROLIG | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL MAURICE PAUL MESLAND | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWARD TANE | |
AP03 | SECRETARY APPOINTED PAUL FREDERICK NICHOLS | |
AP01 | DIRECTOR APPOINTED MS JULIE DAWN TAYLORSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 FULL LIST | |
RES15 | CHANGE OF NAME 21/07/2014 | |
CERTNM | COMPANY NAME CHANGED SPVC NEWCO LIMITED CERTIFICATE ISSUED ON 30/07/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS INOVYN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |