VYNOVA RUNCORN LIMITED
RUNCORN RUNCORN EDC LIMITED INEOS EDC LIMITED

Hellopages » Cheshire » Halton » WA7 4JE

Company number 09117971
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address RUNCORN SITE HQ SOUTH PARADE, PO BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases, 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Michael Vincent Jevons as a secretary on 31 December 2016; Appointment of Mrs Janet Ann Bailey as a secretary on 1 January 2017; Termination of appointment of Peter Adolf Helmut Prinz as a director on 31 December 2016. The most likely internet sites of VYNOVA RUNCORN LIMITED are www.vynovaruncorn.co.uk, and www.vynova-runcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Vynova Runcorn Limited is a Private Limited Company. The company registration number is 09117971. Vynova Runcorn Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Vynova Runcorn Limited is Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire Wa7 4je. . BAILEY, Janet Ann is a Secretary of the company. LEUNIS, Luc Eduard Maria is a Director of the company. MATTHEEUWS, Hans Marie Octave is a Director of the company. Secretary JEVONS, Michael Vincent has been resigned. Secretary NICHOLS, Paul Frederick has been resigned. Director JELSCHEN, Gerold has been resigned. Director MAHER, Michael John has been resigned. Director PRINZ, Peter Adolf Helmut, Dr has been resigned. Director TANE, Christopher Edward has been resigned. Director TAYLORSON, Julie Dawn has been resigned. The company operates in "Manufacture of industrial gases".


Current Directors

Secretary
BAILEY, Janet Ann
Appointed Date: 01 January 2017
Director
LEUNIS, Luc Eduard Maria
Appointed Date: 20 December 2016
66 years old
Director
MATTHEEUWS, Hans Marie Octave
Appointed Date: 20 December 2016
63 years old

Resigned Directors

Secretary
JEVONS, Michael Vincent
Resigned: 31 December 2016
Appointed Date: 01 August 2015
Secretary
NICHOLS, Paul Frederick
Resigned: 01 August 2015
Appointed Date: 07 July 2014
Director
JELSCHEN, Gerold
Resigned: 31 December 2016
Appointed Date: 01 August 2015
73 years old
Director
MAHER, Michael John
Resigned: 01 August 2015
Appointed Date: 07 July 2014
57 years old
Director
PRINZ, Peter Adolf Helmut, Dr
Resigned: 31 December 2016
Appointed Date: 01 August 2015
57 years old
Director
TANE, Christopher Edward
Resigned: 01 August 2015
Appointed Date: 07 July 2014
69 years old
Director
TAYLORSON, Julie Dawn
Resigned: 01 August 2015
Appointed Date: 07 July 2014
66 years old

Persons With Significant Control

Dr Achim Riemann
Notified on: 7 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susi Riemann
Notified on: 7 July 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Patrick Schnitzer
Notified on: 7 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
International Chemical Investors S.E
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

VYNOVA RUNCORN LIMITED Events

04 Jan 2017
Termination of appointment of Michael Vincent Jevons as a secretary on 31 December 2016
04 Jan 2017
Appointment of Mrs Janet Ann Bailey as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Peter Adolf Helmut Prinz as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Gerold Jelschen as a director on 31 December 2016
20 Dec 2016
Appointment of Luc Eduard Maria Leunis as a director on 20 December 2016
...
... and 18 more events
07 May 2015
Registration of charge 091179710001, created on 1 May 2015
09 Mar 2015
Company name changed ineos edc LIMITED\certificate issued on 09/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
09 Mar 2015
Change of name notice
18 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 100

VYNOVA RUNCORN LIMITED Charges

1 May 2015
Charge code 0911 7971 0001
Delivered: 7 May 2015
Status: Satisfied on 7 September 2016
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge the company charged by way of first…

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