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- INEOS INOVYN LIMITED
INEOS INOVYN LIMITED
Active - Accounts Filed
General Information
NAME
INEOS INOVYN LIMITED
COMPANY NUMBER
08696245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2013
(10 years and 10 months old)
WEBSITE
www.inovyn.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2014
03/02/2023
INOVYN LIMITED
View all previous names
Previous Names
30/07/2014 03/02/2023 INOVYN LIMITED
18/09/2013 30/07/2014 SPVC NEWCO LIMITED
CHESHIRE
WA7 4EL
Telephone: 01928512587
TPS: No
38 Hans Crescent
London
SW1X OLZ
Telephone: 561111
Bankes Lane Office Bankes Lane
Runcorn
Cheshire
WA7 4EL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
03/06/2024 | Annual Accounts. (AA) |
|
accounts |
29/05/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INEOS GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
INOVYN LIMITED | Active - Accounts Filed | View Report |
INOVYN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 31/05/2024 | Event: Anthony Moorcroft (912448923) has left the board |
Date: 31/05/2024 | Event: David Hendrik De Clerk (929146710) has left the board |
Credit Risk Overview
Want to learn more about INEOS INOVYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS INOVYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS INOVYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/2016 - Present (8 years and 1 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 27 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 100 |
View Report |
01/03/2022 - Present (2 years and 5 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
03/06/2024 | Annual Accounts. (AA) |
|
accounts |
29/05/2024 | Appointment of director (AP01) |
|
officers |
29/05/2024 | Termination of appointment of director (TM01) |
|
officers |
29/05/2024 | Termination of appointment of director (TM01) |
|
officers |
29/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
27/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
10/10/2023 | Termination of appointment of director (TM01) |
|
officers |
02/10/2023 | Confirmation Statement (CS01) |
|
other |
28/07/2023 | Annual Accounts. (AA) |
|
accounts |
18/04/2023 | Change of director’s details (CH01) |
|
officers |
24/03/2023 | Registration of a Charge (MR01) |
|
mortgages |
03/02/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
07/12/2022 | Change of director’s details (CH01) |
|
officers |
07/12/2022 | Change of director’s details (CH01) |
|
officers |
07/12/2022 | Appointment of director (AP01) |
|
officers |
06/12/2022 | Change of director’s details (CH01) |
|
officers |
06/12/2022 | Appointment of director (AP01) |
|
officers |
06/12/2022 | Appointment of director (AP01) |
|
officers |
30/09/2022 | Confirmation Statement (CS01) |
|
other |
18/08/2022 | Change of director’s details (CH01) |
|
officers |
11/05/2022 | Annual Accounts. (AA) |
|
accounts |
04/05/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/05/2022 | Termination of appointment of secretary (TM02) |
|
officers |
04/05/2022 | Appointment of secretary (AP03) |
|
officers |
01/03/2022 | Termination of appointment of director (TM01) |
|
officers |
01/03/2022 | Appointment of director (AP01) |
|
officers |
17/01/2022 | Appointment of director (AP01) |
|
officers |
17/01/2022 | Termination of appointment of director (TM01) |
|
officers |
23/09/2021 | Confirmation Statement (CS01) |
|
other |
23/07/2021 | Annual Accounts. (AA) |
|
accounts |
14/07/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/06/2021 | Change of director’s details (CH01) |
|
officers |
04/05/2021 | Registration of a Charge (MR01) |
|
mortgages |
05/03/2021 | Appointment of director (AP01) |
|
officers |
05/03/2021 | Termination of appointment of director (TM01) |
|
officers |
12/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/01/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/09/2020 | Confirmation Statement (CS01) |
|
other |
01/07/2020 | Annual Accounts. (AA) |
|
accounts |
16/03/2020 | Registration of a Charge (MR01) |
|
mortgages |
09/01/2020 | Termination of appointment of director (TM01) |
|
officers |
09/01/2020 | Appointment of director (AP01) |
|
officers |
21/11/2019 | No description (RESOLUTIONS) |
|
other |
19/11/2019 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
23/09/2019 | Confirmation Statement (CS01) |
|
other |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
15/11/2018 | Registration of a Charge (MR01) |
|
mortgages |
18/09/2018 | Confirmation Statement (CS01) |
|
other |
11/05/2018 | Annual Accounts. (AA) |
|
accounts |
25/04/2018 | Change of director’s details (CH01) |
|
officers |
23/11/2017 | Registration of a Charge (MR01) |
|
mortgages |
19/09/2017 | Confirmation Statement (CS01) |
|
other |
26/05/2017 | Registration of a Charge (MR01) |
|
mortgages |
21/04/2017 | Annual Accounts. (AA) |
|
accounts |
27/09/2016 | Confirmation Statement (CS01) |
|
other |
19/09/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
31/08/2016 | Annual Accounts. (AA) |
|
accounts |
09/08/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/08/2016 | No description (RESOLUTIONS) |
|
other |
21/07/2016 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
19/07/2016 | Change of director’s details (CH01) |
|
officers |
14/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
14/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
12/07/2016 | No description (RESOLUTIONS) |
|
other |
12/07/2016 | No description (RESOLUTIONS) |
|
other |
11/07/2016 | Appointment of director (AP01) |
|
officers |
11/07/2016 | Registration of a Charge (MR01) |
|
mortgages |
08/07/2016 | Termination of appointment of director (TM01) |
|
officers |
08/07/2016 | Appointment of director (AP01) |
|
officers |
08/07/2016 | Termination of appointment of director (TM01) |
|
officers |
08/07/2016 | Termination of appointment of director (TM01) |
|
officers |
08/07/2016 | Appointment of director (AP01) |
|
officers |
08/07/2016 | Appointment of director (AP01) |
|
officers |
08/07/2016 | Appointment of director (AP01) |
|
officers |
07/07/2016 | Termination of appointment of director (TM01) |
|
officers |
25/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
17/05/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/10/2015 | Annual Return (AR01) |
|
returns |
21/08/2015 | Return of Allotment of shares (SH01) |
|
capitals |
19/08/2015 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/08/2015 | Change of director’s details (CH01) |
|
officers |
18/08/2015 | Appointment of director (AP01) |
|
officers |
18/08/2015 | Termination of appointment of director (TM01) |
|
officers |
15/07/2015 | No description (RESOLUTIONS) |
|
other |
08/07/2015 | Appointment of director (AP01) |
|
officers |
08/07/2015 | Appointment of director (AP01) |
|
officers |
08/07/2015 | Appointment of director (AP01) |
|
officers |
08/07/2015 | Appointment of director (AP01) |
|
officers |
08/07/2015 | Termination of appointment of director (TM01) |
|
officers |
08/07/2015 | Termination of appointment of director (TM01) |
|
officers |
08/07/2015 | Termination of appointment of director (TM01) |
|
officers |
06/07/2015 | Registration of a Charge (MR01) |
|
mortgages |
03/07/2015 | Termination of appointment of director (TM01) |
|
officers |
02/07/2015 | Appointment of director (AP01) |
|
officers |
02/07/2015 | Appointment of director (AP01) |
|
officers |
02/07/2015 | Appointment of director (AP01) |
|
officers |
02/07/2015 | Termination of appointment of director (TM01) |
|
officers |
02/07/2015 | Termination of appointment of director (TM01) |
|
officers |
27/05/2015 | Appointment of director (AP01) |
|
officers |
27/05/2015 | Appointment of director (AP01) |
|
officers |
27/05/2015 | Appointment of director (AP01) |
|
officers |
27/05/2015 | Appointment of secretary (AP03) |
|
officers |
27/05/2015 | Termination of appointment of director (TM01) |
|
officers |
27/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
28/04/2015 | Annual Accounts. (AA) |
|
accounts |
27/03/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/09/2014 | Annual Return (AR01) |
|
returns |
30/07/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
18/09/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 31/05/2024 | Event: Anthony Moorcroft (912448923) has left the board |
Date: 31/05/2024 | Event: David Hendrik De Clerk (929146710) has left the board |
Date: 31/05/2024 | Event: New Board Member Nigel Martin Bouckley (928554852) Appointed |
Date: 12/10/2023 | Event: Alex Hogan (925049970) has left the board |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Board Member James William Allman (930301229) Appointed |
Date: 09/12/2022 | Event: New Board Member James William Allman (930303412) Appointed |
Date: 08/12/2022 | Event: New Board Member Alex Hogan (925049970) Appointed |
Date: 08/12/2022 | Event: New Board Member Anthony Moorcroft (912448923) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Paul Frederick Nichols (919801214) has left the board |
Date: 06/05/2022 | Event: New Company Secretary Jenny Ellen McKee (929541278) Appointed |
Date: 03/03/2022 | Event: Filipe Manuel Ferreira Constant (920996656) has left the board |
Date: 03/03/2022 | Event: New Board Member Arnaud Ghislain Valenduc (929304323) Appointed |
Date: 19/01/2022 | Event: Julie Dawn Taylorson (910779245) has left the board |
Date: 19/01/2022 | Event: New Board Member David Hendrik De Clerk (929146710) Appointed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 09/03/2021 | Event: New Board Member David James Horrocks (928050066) Appointed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 16/01/2020 | Event: Geir Tuft (926594198) has left the board |
Date: 16/01/2020 | Event: New Board Member Geir Tuft (920354110) Appointed |
Date: 13/01/2020 | Event: Christopher Edward Tane (907773138) has left the board |
Date: 13/01/2020 | Event: New Board Member Geir Tuft (926594198) Appointed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Board Member Christopher Edward Tane (907773138) Appointed |
Date: 19/07/2016 | Event: Christopher Edward Tane (920989644) has left the board |
Date: 13/07/2016 | Event: New Board Member Filipe Manuel Ferreira Constant (920996656) Appointed |
Date: 12/07/2016 | Event: New Board Member Julie Dawn Taylorson (910779245) Appointed |
Date: 12/07/2016 | Event: New Board Member Paul Mark Daniels (920004282) Appointed |
Date: 12/07/2016 | Event: Vincent Paul Decuyper (920029031) has left the board |
Date: 12/07/2016 | Event: New Board Member Michael John Maher (911053173) Appointed |
Date: 12/07/2016 | Event: John Reece (919918504) has left the board |
Date: 12/07/2016 | Event: Jonathan Frank Ginns (913715242) has left the board |
Date: 11/07/2016 | Event: Jean-Pierre Labroue (919918430) has left the board |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 20/08/2015 | Event: New Board Member Vincent Paul Decuyper (920029031) Appointed |
Date: 20/08/2015 | Event: Karim Hajjar (919918429) has left the board |
Date: 10/07/2015 | Event: New Board Member Karim Hajjar (919918429) Appointed |
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