INOVYN FINANCE LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
INOVYN FINANCE LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INOVYN FINANCE LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027513. The accounts status is FULL and accounts are next due on 30/09/2024.
INOVYN FINANCE LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027513. The accounts status is FULL and accounts are next due on 30/09/2024.
INOVYN FINANCE 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:
INOVYN FINANCE LIMITED (until 28/01/2016)
INOVYN FINANCE LIMITED (until 28/01/2016)
KERLING LIMITED (until 28/01/2016)
KERLING PLC (until 27/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
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 | ||
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2009-11-26 UNTIL 2021-03-01 | RESIGNED |
| MR MARTIN HOWARD STOKES | Secretary | 2009-09-23 UNTIL 2009-11-26 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-09-23 UNTIL 2009-09-23 | RESIGNED | ||
| MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2009-09-23 UNTIL 2009-11-26 | RESIGNED |
| MRS JULIE DAWN TAYLORSON | Nov 1959 | British | Director | 2015-06-19 UNTIL 2022-01-04 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-09-23 UNTIL 2009-09-23 | RESIGNED |
| MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2009-11-26 UNTIL 2015-07-02 | RESIGNED |
| MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2009-11-26 UNTIL 2020-01-01 | RESIGNED |
| MR JOHN REECE | Mar 1957 | British | Director | 2009-09-23 UNTIL 2009-11-26 | RESIGNED |
| MR PAUL FREDERICK NICHOLS | Secretary | 2009-11-26 UNTIL 2022-05-01 | RESIGNED | ||
| MR KEVIN GERARD BELL | Jan 1953 | British | Director | 2010-01-06 UNTIL 2011-08-02 | RESIGNED |
| ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2009-09-23 UNTIL 2010-03-31 | RESIGNED |
| LAURA ELIZABETH BATTLEY | Feb 1982 | British | Director | 2009-09-23 UNTIL 2009-09-23 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-09-23 UNTIL 2009-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Inovyn Limited | 2021-04-14 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Inovyn Holdings Limited | 2016-06-27 - 2021-04-14 | Runcorn Cheshire | Ownership of shares 75 to 100 percent |