INOVYN GROUP TREASURY LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
INOVYN GROUP TREASURY LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INOVYN GROUP TREASURY LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06179953. The accounts status is FULL and accounts are next due on 30/09/2024.
INOVYN GROUP TREASURY LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06179953. The accounts status is FULL and accounts are next due on 30/09/2024.
INOVYN GROUP TREASURY LIMITED - RUNCORN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKES LANE OFFICE BANKES LANE
RUNCORN
CHESHIRE
WA7 4JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INEOS NORWAY SPV LIMITED (until 26/06/2015)
INEOS NORWAY SPV LIMITED (until 26/06/2015)
TRUSHELFCO (NO.3280) LIMITED (until 14/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MARK DANIELS | Jun 1966 | British | Director | 2022-01-04 | CURRENT |
| MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2021-03-01 | CURRENT |
| MR ANTHONY MOORCROFT | May 1959 | British | Director | 2022-12-01 | CURRENT |
| MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2020-01-01 | CURRENT |
| JAMES WILLIAM ALLMAN | Aug 1977 | British | Director | 2022-12-01 | CURRENT |
| JENNY ELLEN MCKEE | Secretary | 2022-05-01 | CURRENT | ||
| JONATHAN FRANK GINNS | Nov 1973 | Secretary | 2007-05-13 UNTIL 2007-05-14 | RESIGNED | |
| MRS JULIE DAWN TAYLORSON | Nov 1959 | British | Director | 2011-08-11 UNTIL 2022-01-04 | RESIGNED |
| MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2008-06-04 UNTIL 2022-05-01 | RESIGNED |
| MR MARTIN HOWARD STOKES | Secretary | 2007-05-14 UNTIL 2008-06-04 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2007-03-23 UNTIL 2007-05-13 | RESIGNED | ||
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2008-06-04 UNTIL 2021-03-01 | RESIGNED |
| MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2007-05-13 UNTIL 2007-05-14 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 2007-04-11 UNTIL 2007-05-13 | RESIGNED |
| MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2008-06-04 UNTIL 2020-01-01 | RESIGNED |
| MR JAMES ARTHUR RATCLIFFE | Oct 1952 | Director | 2007-05-14 UNTIL 2008-06-04 | RESIGNED | |
| MR JOHN REECE | Mar 1957 | British | Director | 2007-05-14 UNTIL 2008-06-04 | RESIGNED |
| MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2008-06-04 UNTIL 2011-09-05 | RESIGNED |
| DR OTTO SCHNURR | Nov 1947 | German | Director | 2008-06-04 UNTIL 2011-01-01 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2007-03-23 UNTIL 2007-04-11 | RESIGNED |
| MR KEITH METCALFE | Oct 1951 | English | Director | 2011-09-05 UNTIL 2015-04-14 | RESIGNED |
| JONATHAN FRANK GINNS | Nov 1973 | Director | 2007-05-13 UNTIL 2007-05-14 | RESIGNED | |
| ANNA NAOMI JOHNSON | Aug 1980 | British | Director | 2007-04-11 UNTIL 2007-05-13 | RESIGNED |
| SARAH DE GAY | Apr 1965 | British | Director | 2007-03-23 UNTIL 2007-04-11 | RESIGNED |
| MR GHISLAIN GEORGES JOSE DECADT | Feb 1955 | Belgian | Director | 2011-01-01 UNTIL 2015-07-02 | RESIGNED |
| ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2007-05-14 UNTIL 2008-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inovyn Finance Limited | 2016-04-06 | Runcorn Cheshire | Ownership of shares 75 to 100 percent |