Runcorn Mcp Limited RUNCORN


Runcorn Mcp started in year 2014 as Private Limited Company with registration number 09117961. The Runcorn Mcp company has been functioning successfully for ten years now and its status is active. The firm's office is based in Runcorn at Bankes Lane Office Bankes Lane. Postal code: WA7 4JE. Since 2015/02/16 Runcorn Mcp Limited is no longer carrying the name Ineos Mcp.

Currently there are 4 directors in the the firm, namely Henk V., Christophe A. and James M. and others. In addition one secretary - Jenny M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul N. who worked with the the firm until 1 May 2022.

Runcorn Mcp Limited Address / Contact

Office Address Bankes Lane Office Bankes Lane
Office Address2 Po Box 9
Town Runcorn
Post code WA7 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09117961
Date of Incorporation Mon, 7th Jul 2014
Industry Manufacture of other inorganic basic chemicals
Industry Manufacture of industrial gases
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Henk V.

Position: Director

Appointed: 02 November 2023

Jenny M.

Position: Secretary

Appointed: 01 May 2022

Christophe A.

Position: Director

Appointed: 01 September 2021

James M.

Position: Director

Appointed: 01 August 2017

Paul D.

Position: Director

Appointed: 01 August 2015

Luc L.

Position: Director

Appointed: 01 January 2017

Resigned: 02 November 2023

Stefan S.

Position: Director

Appointed: 20 April 2016

Resigned: 01 September 2021

Gerold J.

Position: Director

Appointed: 20 April 2016

Resigned: 01 January 2017

Stuart C.

Position: Director

Appointed: 01 August 2015

Resigned: 01 August 2017

Gerold J.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2016

Peter P.

Position: Director

Appointed: 01 August 2015

Resigned: 01 January 2017

Michael M.

Position: Director

Appointed: 07 July 2014

Resigned: 01 August 2015

Paul N.

Position: Secretary

Appointed: 07 July 2014

Resigned: 01 May 2022

Julie T.

Position: Director

Appointed: 07 July 2014

Resigned: 01 August 2015

Christopher T.

Position: Director

Appointed: 07 July 2014

Resigned: 01 August 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Inovyn Chlorvinyls Limited from Runcorn, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Vynova Runcorn Limited that entered Runcorn, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Inovyn Chlorvinyls Limited

Bankes Lane Office Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4EL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Vynova Runcorn Limited

Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Ineos Mcp February 16, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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
Free Download (1 page)

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