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INOVYN LIMITED

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

This company is commonly known as Inovyn Limited. The company was founded 11 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.

Company Information

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 2023
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
Avenue Des Olympiades, 20, 1140, Brussels, Belgium,

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

Director08 July 2016Active
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
Avenue Des Olympiades, 20, 1140, Brussels, Belgium,

Director01 March 2022Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary27 May 2015Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director08 July 2016Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director02 July 2015Active
310, Rue De Ransbeek, 1120 Brussels, Belgium,

Director18 August 2015Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director02 July 2015Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director18 September 2013Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director02 July 2015Active
Rue De Ransbeek 310, 1120 Brussels, Belgium,

Director02 July 2015Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director01 December 2022Active
Rue De Ransbeek 310, 1120 Brussels, Belgium,

Director02 July 2015Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, WA7 4JE

Director08 July 2016Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director27 May 2015Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director02 July 2015Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director02 July 2015Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, WA7 4JE

Director08 July 2016Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director27 May 2015Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director08 July 2016Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director27 May 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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