INEOS VINYLS LIMITED
CHESHIRE INEOS VINYLS NEWCO LIMITED TRUSHELFCO (NO.3139) LIMITED

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Company number 05407940
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address PO BOX 9 RUNCORN SITE HQ, SOUTH PARADE RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Michael John Maher on 19 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INEOS VINYLS LIMITED are www.ineosvinyls.co.uk, and www.ineos-vinyls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ineos Vinyls Limited is a Private Limited Company. The company registration number is 05407940. Ineos Vinyls Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Ineos Vinyls Limited is Po Box 9 Runcorn Site Hq South Parade Runcorn Cheshire Wa7 4je. . NICHOLS, Paul Frederick is a Secretary of the company. CROTTY, Thomas Patrick is a Director of the company. MAHER, Michael John is a Director of the company. TANE, Christopher Edward is a Director of the company. TAYLORSON, Julie Dawn is a Director of the company. Secretary HEEMSKERK, Leonardus Hendrik has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director HEEMSKERK, Leonardus Hendrik has been resigned. Director JEPPS, Lawson Andrew has been resigned. Director MACLEAN, Calum Grigor has been resigned. Director MONIR, Nicole Frances has been resigned. Director REED, Ashley Julian has been resigned. Director SCHNURR, Otto, Dr has been resigned. Director SEED, Jeffrey has been resigned. Director STERN, Robert Charles has been resigned. Director STOKER, Louise Jane has been resigned. Director THOMPSON, John David has been resigned. Director TRAYNOR, Anthony has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 29 September 2005
Director
CROTTY, Thomas Patrick
Appointed Date: 29 September 2005
69 years old
Director
MAHER, Michael John
Appointed Date: 13 February 2006
57 years old
Director
TANE, Christopher Edward
Appointed Date: 13 February 2006
69 years old
Director
TAYLORSON, Julie Dawn
Appointed Date: 07 February 2008
66 years old

Resigned Directors

Secretary
HEEMSKERK, Leonardus Hendrik
Resigned: 29 September 2005
Appointed Date: 28 April 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 April 2005
Appointed Date: 30 March 2005
Director
HEEMSKERK, Leonardus Hendrik
Resigned: 13 February 2006
Appointed Date: 28 April 2005
62 years old
Director
JEPPS, Lawson Andrew
Resigned: 28 April 2005
Appointed Date: 06 April 2005
49 years old
Director
MACLEAN, Calum Grigor
Resigned: 29 September 2005
Appointed Date: 28 April 2005
61 years old
Director
MONIR, Nicole Frances
Resigned: 06 April 2005
Appointed Date: 30 March 2005
58 years old
Director
REED, Ashley Julian
Resigned: 14 September 2015
Appointed Date: 13 February 2006
69 years old
Director
SCHNURR, Otto, Dr
Resigned: 01 January 2011
Appointed Date: 28 February 2007
78 years old
Director
SEED, Jeffrey
Resigned: 13 February 2006
Appointed Date: 28 April 2005
69 years old
Director
STERN, Robert Charles
Resigned: 28 April 2005
Appointed Date: 06 April 2005
65 years old
Director
STOKER, Louise Jane
Resigned: 06 April 2005
Appointed Date: 30 March 2005
52 years old
Director
THOMPSON, John David
Resigned: 05 November 2010
Appointed Date: 28 April 2005
67 years old
Director
TRAYNOR, Anthony
Resigned: 28 February 2007
Appointed Date: 13 February 2006
72 years old

Persons With Significant Control

Ineos Vinyls Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INEOS VINYLS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Jul 2016
Director's details changed for Mr Michael John Maher on 19 July 2016
29 Apr 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
12 Apr 2005
Director resigned
12 Apr 2005
Director resigned
12 Apr 2005
New director appointed
12 Apr 2005
New director appointed
30 Mar 2005
Incorporation

INEOS VINYLS LIMITED Charges

30 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 28 July 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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