This company is commonly known as Inovyn Limited. The company was founded 10 years ago and was given the registration number 08696245. 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.
| Name | : | INOVYN LIMITED |
|---|---|---|
| Company Number | : | 08696245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Secretary | 01 May 2022 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 01 December 2022 | Active |
| Avenue Des Olympiades, 20, 1140, Brussels, Belgium, | Director | 04 January 2022 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 08 July 2016 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 01 March 2021 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 01 December 2022 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 01 January 2020 | Active |
| Avenue Des Olympiades, 20, 1140, Brussels, Belgium, | Director | 01 March 2022 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Secretary | 27 May 2015 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 08 July 2016 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 02 July 2015 | Active |
| 310, Rue De Ransbeek, 1120 Brussels, Belgium, | Director | 18 August 2015 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 02 July 2015 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 18 September 2013 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 02 July 2015 | Active |
| Rue De Ransbeek 310, 1120 Brussels, Belgium, | Director | 02 July 2015 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 01 December 2022 | Active |
| Rue De Ransbeek 310, 1120 Brussels, Belgium, | Director | 02 July 2015 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, WA7 4JE | Director | 08 July 2016 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 27 May 2015 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 02 July 2015 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 02 July 2015 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, WA7 4JE | Director | 08 July 2016 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 27 May 2015 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 08 July 2016 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 27 May 2015 | Active |
| Ineos Quattro Financing Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG |
| Nature of control | : |
|
| Ineos Group Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-03 | Change of name | Certificate change of name company. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
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