This company is commonly known as Runcorn Mcp Limited. The company was founded 9 years ago and was given the registration number 09117961. 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 20110 - Manufacture of industrial gases.
| Name | : | RUNCORN MCP LIMITED |
|---|---|---|
| Company Number | : | 09117961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Rue Des Capucins 2a,, 1313 Luxembourg, Luxembourg, | Director | 01 September 2021 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 01 August 2015 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 01 August 2017 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 02 November 2023 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE | Secretary | 07 July 2014 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, WA7 4JE | Director | 01 August 2015 | Active |
| Inhausersieler Strasse 25, Wilhelmshaven, Germany, 26388 | Director | 20 April 2016 | Active |
| 25, Inhausersielerstrasse, 26388 Wilhelmshaven, Germany, | Director | 01 August 2015 | Active |
| C/O Vynova Belgium Nv, Heilig Hartlaan 21, Tessenderlo, Belgium, 3980 | Director | 01 January 2017 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE | Director | 07 July 2014 | Active |
| 25, Inhausersielerstrasse, 26388 Wilhelmshaven, Germany, | Director | 01 August 2015 | Active |
| Vynova Tessenderlo Nv (Attn. Frank Valgaerts), Heilig Hartlaan 21, 3980 Tessenderlo, Belgium, 3980 | Director | 20 April 2016 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE | Director | 07 July 2014 | Active |
| Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, England, WA7 4JE | Director | 07 July 2014 | Active |
| Inovyn Chlorvinyls 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 | : |
|
| Vynova Runcorn Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Runcorn Site Hq, South Parade, Runcorn, England, WA7 4JE |
| 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 |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Resolution | Resolution. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type full. | Download |
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