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INOVYN FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inovyn Finance Plc. The company was founded 15 years ago and was given the registration number 07027513. The firm's registered office is in RUNCORN. You can find them at Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INOVYN FINANCE PLC
Company Number:07027513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, WA7 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Secretary01 May 2022Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director01 December 2022Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director04 January 2022Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director01 March 2021Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director01 December 2022Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director01 January 2020Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary26 November 2009Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary23 September 2009Active
2, Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary23 September 2009Active
10, Clarendon Way, Colchester, CO1 1AG

Director23 September 2009Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director06 January 2010Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director23 September 2009Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director23 September 2009Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director26 November 2009Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director23 September 2009Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director23 September 2009Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director26 November 2009Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director26 November 2009Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director19 June 2015Active
2, Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director23 September 2009Active

People with Significant Control

Ineos Inovyn Limited
Notified on:14 April 2021
Status:Active
Country of residence:United Kingdom
Address:Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Inovyn Holdings Limited
Notified on:27 June 2016
Status:Active
Country of residence:England
Address:Runcorn Site Hq, South Parade, Runcorn, England, WA7 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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