INOVYN ENTERPRISES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04651437. The registration start date is January 29, 2003. The current status is Active.
Company Number | 04651437 |
Company Name | INOVYN ENTERPRISES LIMITED |
Registered Address |
Runcorn Site Hq, South Parade Runcorn Cheshire WA7 4JE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-26 |
Returns Last Update | 2016-01-29 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Mortgage Charges | 12 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
RUNCORN SITE HQ, SOUTH PARADE RUNCORN |
Post Town | CHESHIRE |
Post Code | WA7 4JE |
Entity Name | Office Address |
---|---|
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Po Box 9 Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
INEOS ENTERPRISES GROUP LIMITED | P.O.Box 9, Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, WA7 4JE |
INEOS CHLOR TRUSTEES LIMITED | Po Box 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
INOVYN ENERGY LIMITED | Po Box 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
INEOS NEWTON AYCLIFFE TRUSTEES LIMITED | Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, England and Wales, WA7 4JE, United Kingdom |
INEOS VINYLS UK LTD | Runcorn Site Hq, South Parade Po Box 9, Runcorn, Cheshire, WA7 4JE |
INOVYN EUROPE LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, England |
INOVYN HOLDINGS LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
KERLING NEWCO 2 LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
KERLING NEWCO 1 LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NICHOLS, Paul Frederick | Secretary (Active) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | / 27 September 2005 |
/ |
|
MAHER, Michael John | Director (Active) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | February 1968 / 4 November 2011 |
British / United Kingdom |
Director |
MOORCROFT, Anthony | Director (Active) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | May 1959 / 16 March 2010 |
British / United Kingdom |
Hr Director |
TAN, Hiong Leong | Director (Active) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | October 1967 / 2 July 2015 |
Singaporean / United Kingdom |
Director |
TANE, Christopher Edward | Director (Active) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | August 1956 / 2 July 2015 |
British / United Kingdom |
Company Director |
TAYLORSON, Julie Dawn | Director (Active) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | November 1959 / 1 September 2014 |
British / United Kingdom |
Purchasing Director |
BELL, Roger | Secretary (Resigned) | Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT | / 10 November 2004 |
/ |
|
HEEMSKERK, Leonardus Hendrik | Secretary (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | / 29 January 2003 |
/ |
|
BELL, Roger | Director (Resigned) | Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT | October 1962 / 5 November 2004 |
British / |
Director |
CORSI, Gary Stephen | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | October 1957 / 12 January 2006 |
British / United Kingdom |
Director |
CROTTY, Thomas Patrick | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | April 1956 / 4 November 2010 |
Irish / England |
Director |
DAWSON, James William | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | May 1944 / 10 April 2012 |
British / United Kingdom |
Company Director |
DEANS, Henry, Dr | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | July 1967 / 12 January 2006 |
British / United Kingdom |
Director |
DOLAN, Jill Christine, Dr | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | July 1960 / 4 November 2011 |
British / United Kingdom |
Hr Director |
DOSSETT, Stephen John | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | August 1966 / 9 September 2011 |
British / Switzerland |
Director |
HEEMSKERK, Leonardus Hendrik | Director (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | June 1963 / 29 January 2003 |
British / |
Director |
LEASK, Graeme Wallace | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | June 1968 / 4 November 2011 |
British / United Kingdom |
Director |
MACLEAN, Calum Grigor | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | December 1963 / 25 July 2003 |
British / England |
Chief Executive Officer |
METCALFE, Keith | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | October 1951 / 12 January 2006 |
English / United Kingdom |
Director |
OVERMENT, Paul Christopher | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | March 1965 / 17 March 2008 |
British / United Kingdom |
Director |
RATCLIFFE, James Arthur | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | October 1952 / 31 December 2003 |
British / England |
Company Director |
REED, Ashley Julian | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | October 1956 / 9 September 2011 |
British / United Kingdom |
Director |
ROBERTS, Stephen Allen | Director (Resigned) | The Sperrins, Chilton Lane, Chilton, County Durham, DL17 0JX | August 1955 / 31 December 2003 |
British / |
Director |
STEWART, Gregor Burton | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | March 1955 / 1 March 2004 |
British / England |
Director |
TANE, Christopher Edward | Director (Resigned) | 10 Cinder Close, Guilden Sutton, Chester, CH3 7EP | August 1956 / 29 January 2003 |
British / United Kingdom |
Director |
TRAYNOR, Anthony | Director (Resigned) | 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD | May 1953 / 29 January 2003 |
British / United Kingdom |
Director |
WHITE, Anthony | Director (Resigned) | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE | August 1961 / 4 November 2011 |
British / United Kingdom |
Accountant |
WHITEWOOD, David | Director (Resigned) | The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, United Kingdom, TN18 4JR | July 1955 / 31 December 2003 |
English / England |
Alternate Director |
Post Town | CHESHIRE |
Post Code | WA7 4JE |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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