INOVYN LIMITED
RUNCORN SPVC NEWCO LIMITED

Hellopages » Cheshire » Halton » WA7 4JE

Company number 08696245
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address RUNCORN SITE HQ SOUTH PARADE, P.O. BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Statement of capital on 7 July 2016 GBP 100.01001 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INOVYN LIMITED are www.inovyn.co.uk, and www.inovyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Inovyn Limited is a Private Limited Company. The company registration number is 08696245. Inovyn Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Inovyn Limited is Runcorn Site Hq South Parade P O Box 9 Runcorn Cheshire Wa7 4je. . NICHOLS, Paul Frederick is a Secretary of the company. CONSTANT, Filipe Manuel Ferreira is a Director of the company. DANIELS, Paul Mark 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. Director CONSTANT, Filipe Manuel Ferreira has been resigned. Director DECUYPER, Vincent Paul has been resigned. Director GINNS, Jonathan Frank has been resigned. Director GINNS, Jonathan Frank has been resigned. Director GROLIG, Otto Johannes Achilles Elisabeth has been resigned. Director HAJJAR, Karim has been resigned. Director LABROUE, Jean-Pierre has been resigned. Director MAHER, Michael John has been resigned. Director MESLAND, Jean-Michel Maurice Paul has been resigned. Director REECE, John has been resigned. Director TANE, Christopher Edward has been resigned. Director TAYLORSON, Julie Dawn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 27 May 2015
Director
CONSTANT, Filipe Manuel Ferreira
Appointed Date: 08 July 2016
68 years old
Director
DANIELS, Paul Mark
Appointed Date: 08 July 2016
59 years old
Director
MAHER, Michael John
Appointed Date: 08 July 2016
57 years old
Director
TANE, Christopher Edward
Appointed Date: 08 July 2016
69 years old
Director
TAYLORSON, Julie Dawn
Appointed Date: 08 July 2016
66 years old

Resigned Directors

Director
CONSTANT, Filipe Manuel Ferreira
Resigned: 02 July 2015
Appointed Date: 02 July 2015
68 years old
Director
DECUYPER, Vincent Paul
Resigned: 07 July 2016
Appointed Date: 18 August 2015
64 years old
Director
GINNS, Jonathan Frank
Resigned: 08 July 2016
Appointed Date: 02 July 2015
52 years old
Director
GINNS, Jonathan Frank
Resigned: 27 May 2015
Appointed Date: 18 September 2013
52 years old
Director
GROLIG, Otto Johannes Achilles Elisabeth
Resigned: 02 July 2015
Appointed Date: 02 July 2015
55 years old
Director
HAJJAR, Karim
Resigned: 18 August 2015
Appointed Date: 02 July 2015
62 years old
Director
LABROUE, Jean-Pierre
Resigned: 07 July 2016
Appointed Date: 02 July 2015
63 years old
Director
MAHER, Michael John
Resigned: 02 July 2015
Appointed Date: 27 May 2015
57 years old
Director
MESLAND, Jean-Michel Maurice Paul
Resigned: 02 July 2015
Appointed Date: 02 July 2015
68 years old
Director
REECE, John
Resigned: 08 July 2016
Appointed Date: 02 July 2015
68 years old
Director
TANE, Christopher Edward
Resigned: 02 July 2015
Appointed Date: 27 May 2015
69 years old
Director
TAYLORSON, Julie Dawn
Resigned: 02 July 2015
Appointed Date: 27 May 2015
66 years old

Persons With Significant Control

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

INOVYN LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Sep 2016
Statement of capital on 7 July 2016
  • GBP 100.01001
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Change of share class name or designation
04 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 45 more events
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
30 Jul 2014
Company name changed spvc newco LIMITED\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-21
18 Sep 2013
Incorporation

INOVYN LIMITED Charges

27 June 2016
Charge code 0869 6245 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
13 May 2016
Charge code 0869 6245 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Pursuant to clause 3.1(b)(vi) of the instrument, the…
1 July 2015
Charge code 0869 6245 0001
Delivered: 6 July 2015
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: N/A…

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