This company is commonly known as Inovyn Newton Aycliffe Limited. The company was founded 42 years ago and was given the registration number 01631120. The firm's registered office is in RUNCORN. You can find them at Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | INOVYN NEWTON AYCLIFFE LIMITED |
|---|---|---|
| Company Number | : | 01631120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Runcorn Site Hq South Parade, Po 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 | 04 January 2022 | 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 | 02 July 2015 | Active |
| School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA | Secretary | 29 April 2004 | Active |
| Heathbarn Farm, Midhurst, GU29 9RL | Secretary | - | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Secretary | 17 February 2011 | Active |
| 1 Walmer Avenue, Bishop Auckland, DL14 6NW | Secretary | 17 March 1995 | Active |
| 3 Windermere, Spennymoor, DL16 6UA | Secretary | 19 April 1999 | Active |
| 4 Barrack Lane, Aldwick, Bognor Regis, PO21 4BZ | Director | - | Active |
| Midtstugrenda 40, Oslo, Norway, FOREIGN | Director | 29 April 2004 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 04 January 2011 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 10 April 2012 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 04 January 2011 | Active |
| Tingstuveien 16, Oslo, Norway, FOREIGN | Director | 29 May 2002 | Active |
| Idrettsveien 3 1342 Jar, Norway, FOREIGN | Director | - | Active |
| Snekkerstuveien 27, Skedsmokorset 2020, Norway, FOREIGN | Director | 29 April 1998 | Active |
| Chemin De La Biolleyre 30, Epalinges, Switzerland, | Director | 24 April 2001 | Active |
| Bygdoy Alle 79, 0268 Oslo 2, Norway, FOREIGN | Director | - | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 08 September 2009 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, WA7 4JE | Director | 29 July 2014 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 09 May 2011 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 09 September 2011 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 01 February 2008 | Active |
| Heron Court, Linton, Wetherby, LS22 4HT | Director | 01 October 1992 | Active |
| Skogfaret 41, 1580 Rygge, Norway, | Director | - | Active |
| Grimelundshaugen 18, Oslo, Norway, FOREIGN | Director | 19 October 2004 | Active |
| Dagaliveien 12d, 0387 Oslo, Norway, | Director | 01 January 1994 | Active |
| School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA | Director | 01 February 2008 | Active |
| 20 Dunstall Road, Wimbledon, London, SW20 0HR | Director | - | Active |
| 4 Harald Harfagresgt 4, N-3960 Stadthelle, Norway, | Director | 05 May 2006 | Active |
| 11 Wynyard Court, Newton Aycliffe, DL5 7LD | Director | 15 December 1998 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 18 September 2007 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 01 February 2008 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 02 July 2015 | Active |
| Inovyn Group Treasury Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
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