Vynova Runcorn Limited. net worth, address, company information. Free

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Vynova Runcorn Limited (Companies House Registration Number 09117971) is a private limited company started on 2014-07-07 originating in England. The company is registered at Bankes Lane Office Bankes Lane, Po Box 9, Runcorn WA7 4JE. Having undergone a change in 2015-06-26, the previous name this enterprise used was Runcorn Edc Limited. Vynova Runcorn Limited operates Standard Industrial Classification: 20140 - "manufacture of other organic basic chemicals".

Company details

Name	Vynova Runcorn Limited
Number	09117971
Date of Incorporation:	Monday 7th July 2014
End of financial year:	31 December
Address:	Bankes Lane Office Bankes Lane, Po Box 9, Runcorn, WA7 4JE
SIC code:	20140 - Manufacture of other organic basic chemicals

Moving on to the 2 directors that can be found in the business, we can name: Hendrik V. (in the company from 03 October 2023), Hans M. (appointment date: 20 December 2016). 1 secretary is there as well: Janet B. (appointed on 01 January 2017). The official register reports 5 persons of significant control, namely: Vynova Holding Sa can be reached at Rue Des Capucins, 1313, 1313. The corporate PSC owns over 3/4 of shares,. Achim R. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Susi R. owns 1/2 or less of voting rights.

Directors

People with significant control

Vynova Holding Sa

1 August 2016

Address	2a Rue Des Capucins, 1313, 1313, Luxembourg
Legal authority	Luxembourg
Legal form	Societe Anonyme
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B192212
Nature of control:	75,01-100% shares

Achim R.

7 July 2016 - 2 August 2016

Nature of control:	50,01-75% voting rights significiant influence or control 25-50% shares

Susi R.

7 July 2016 - 1 August 2016

Nature of control:	25-50% voting rights

Patrick S.

7 July 2016 - 1 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

International Chemical Investors S.E

7 July 2016 - 1 August 2016

Address	2a Rue Des Capucins, Luxembourg, PO Box L-1313, Luxembourg
Legal authority	Luxembourg
Legal form	Privately Owned
Country registered	Luxembourg
Place registered	Commerce And Societies Luxembourg
Registration number	B105416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(TM01) Director appointment termination date: December 31, 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: December 31, 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) On October 3, 2023 new director was appointed. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 7, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates July 7, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, August 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates July 7, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 5, 2021 filed on: 5th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates July 7, 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 7, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (31 pages)
(PSC05) Change to a person with significant control July 6, 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 7, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates July 7, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control August 1, 2016 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, June 2017 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: December 31, 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AP03) On January 1, 2017 - new secretary appointed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 31, 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AP01) On December 20, 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AP01) On December 20, 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (31 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, September 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates July 7, 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on July 24, 2015: 201.00 GBP filed on: 21st, August 2015 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: August 1, 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 1, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP03) On August 1, 2015 - new secretary appointed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 1, 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 1, 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 1, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 091179710001 filed on: 6th, August 2015 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, July 2015 \| incorporation	Free Download (34 pages)
(AR01) Annual return made up to July 7, 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed runcorn edc LIMITEDcertificate issued on 26/06/15 filed on: 26th, June 2015 \| change of name	Free Download (3 pages)
(SH01) Capital declared on May 1, 2015: 101.00 GBP filed on: 12th, May 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 091179710001, created on May 1, 2015 filed on: 7th, May 2015 \| mortgage	Free Download (53 pages)
(CERTNM) Company name changed ineos edc LIMITEDcertificate issued on 09/03/15 filed on: 9th, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, March 2015 \| change of name	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 18th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2014 \| incorporation	Free Download (44 pages)

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