Ineos Inovyn Limited. net worth, address, company information. Free

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Ineos Inovyn Limited (number 08696245) is a private limited company incorporated on 2013-09-18 originating in United Kingdom. This firm was registered at Bankes Lane Office Bankes Lane, Po Box 9, Runcorn WA7 4JE. Having undergone a change in 2023-02-03, the previous name the business utilized was Inovyn Limited. Ineos Inovyn Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Ineos Inovyn Limited
Number	08696245
Date of Incorporation:	2013-09-18
End of financial year:	31 December
Address:	Bankes Lane Office Bankes Lane, Po Box 9, Runcorn, WA7 4JE
SIC code:	70100 - Activities of head offices

Moving to the 7 directors that can be found in the above-mentioned company, we can name: James A. (appointed on 01 December 2022), Anthony M. (appointment date: 01 December 2022), Arnaud V. (appointed on 01 March 2022). 1 secretary is in the company: Jenny M. (appointed on 01 May 2022). The Companies House lists 2 persons of significant control, namely: Ineos Quattro Financing Limited is located at Chapel Lane, Po Box 9, SO43 7FG Lyndhurst, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ineos Group Investments Limited is located at Chapel Lane, SO43 7FG Lyndhurst. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ineos Quattro Financing Limited

31 December 2020

Address	Hawkslease Chapel Lane, PO BOX 9, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09922303
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Group Investments Limited

6 April 2016 - 31 December 2020

Address	Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House (Cardiff)
Registration number	6576861
Nature of control:	75,01-100% shares

Filings

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(AD01) Address change date: 2024/02/29. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 29th, February 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/02/29. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 29th, February 2024 \| address	Free Download (1 page)
(TM01) 2023/10/09 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (94 pages)
(CH01) On 2023/04/18 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed inovyn LIMITEDcertificate issued on 03/02/23 filed on: 3rd, February 2023 \| change of name	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/01. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/01. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/01. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/08/18 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (98 pages)
(AP03) New secretary appointment on 2022/05/01 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM02) 2022/05/01 - the day secretary's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
(TM01) 2022/03/01 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/01. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/04 - the day director's appointment was terminated filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/04. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 23rd, July 2021 \| accounts	Free Download (99 pages)
(CH01) On 2021/06/01 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/05/01. New Address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Previous address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE filed on: 1st, May 2021 \| address	Free Download (1 page)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 1st, July 2020 \| accounts	Free Download (95 pages)
(TM01) 2020/01/01 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, November 2019 \| resolution	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 19th, November 2019 \| auditors	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (100 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 11th, May 2018 \| accounts	Free Download (97 pages)
(CH01) On 2018/04/18 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, April 2017 \| accounts	Free Download (102 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (94 pages)
(SH08) Change of share class name or designation filed on: 9th, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, August 2016 \| resolution	Free Download (34 pages)
(CH01) On 2016/07/19 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(SH01) 200.01 GBP is the capital in company's statement on 2016/07/07 filed on: 14th, July 2016 \| capital	Free Download (4 pages)
(SH01) 200.02 GBP is the capital in company's statement on 2016/07/07 filed on: 14th, July 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, July 2016 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2016 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2016/07/08. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/08. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/07 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(TM01) 2016/07/08 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/08. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/08. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/08. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/08 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(TM01) 2016/07/07 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/18 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/07/01 filed on: 21st, August 2015 \| capital	Free Download (5 pages)
(CH01) On 2015/08/19 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, August 2015 \| capital	Free Download (2 pages)
(TM01) 2015/08/18 - the day director's appointment was terminated filed on: 18th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/08/18. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/07/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/02 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/02 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/02 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/02. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/02 - the day director's appointment was terminated filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/02. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/02 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/02 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/02. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/02. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/27 - the day director's appointment was terminated filed on: 27th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/05/27. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/27. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/27. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/05/27 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/05/27. New Address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE. Previous address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG filed on: 27th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, April 2015 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2014/09/30 to 2014/12/31 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/18 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/18 capital
(CERTNM) Company name changed spvc newco LIMITEDcertificate issued on 30/07/14 filed on: 30th, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 18th, September 2013 \| incorporation	Free Download (38 pages)

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