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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 8 persons of significant control, namely: Thomas R. owns 1/2 or less of shares, Jan R. owns 1/2 or less of shares, Achim R. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Thomas R.
30 August 2024
Nature of control: 25-50% shares
Jan R.
30 August 2024
Nature of control: 25-50% shares
Achim R.
30 August 2024
Nature of control: 50,01-75% shares
Vynova Holding Sa
1 August 2016 - 30 August 2024
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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC01) Notification of a person with significant control August 30, 2024
filed on: 30th, August 2024 | persons with significant control 		Free Download (2 pages)

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