Inovyn Europe Limited in Po Box 9 RUNCORN - WA7 4JE

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Inovyn Europe Limited RUNCORN

Founded in 2016, Inovyn Europe, classified under reg no. 10398354 is an active company. Currently registered at Bankes Lane Office Bankes Lane WA7 4JE, Runcorn the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

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

Inovyn Europe 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	10398354
Date of Incorporation	Wed, 28th Sep 2016
Industry	Manufacture of plastics in primary forms
End of financial Year	31st December
Company age	8 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, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

James A.

Position: Director

Appointed: 01 December 2022

Anthony M.

Position: Director

Appointed: 01 December 2022

Jenny M.

Position: Secretary

Appointed: 01 May 2022

Paul D.

Position: Director

Appointed: 04 January 2022

David H.

Position: Director

Appointed: 01 March 2021

Geir T.

Position: Director

Appointed: 01 January 2020

Resigned: 01 March 2021

Paul N.

Position: Secretary

Appointed: 28 September 2016

Resigned: 01 May 2022

Inovyn Finance Plc

Position: Corporate Director

Appointed: 28 September 2016

Resigned: 28 September 2016

Michael M.

Position: Director

Appointed: 28 September 2016

Resigned: 01 March 2021

Julie T.

Position: Director

Appointed: 28 September 2016

Resigned: 04 January 2022

Christopher T.

Position: Director

Appointed: 28 September 2016

Resigned: 01 January 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Inovyn Finance Limited from Runcorn, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Inovyn Finance Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7027513
Notified on	28 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom on Thu, 29th Feb 2024 to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL filed on: 29th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom on Thu, 29th Feb 2024 to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL filed on: 29th, February 2024	address	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 29th Feb 2024 filed on: 29th, February 2024	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 103983540007, created on Tue, 14th Nov 2023 filed on: 27th, November 2023	mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (29 pages)
CH01	On Tue, 18th Apr 2023 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
MR01	Registration of charge 103983540006, created on Tue, 14th Mar 2023 filed on: 24th, March 2023	mortgage	Free Download (43 pages)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 6th, December 2022	officers	Free Download (2 pages)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 6th, December 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 21st Jun 2021 filed on: 9th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Sep 2022 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (28 pages)
CH01	On Thu, 18th Aug 2022 director's details were changed filed on: 18th, August 2022	officers	Free Download (2 pages)
AP03	On Sun, 1st May 2022, company appointed a new person to the position of a secretary filed on: 4th, May 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 1st May 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
AP01	On Tue, 4th Jan 2022 new director was appointed. filed on: 17th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Jan 2022 filed on: 17th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 28th Sep 2021 filed on: 28th, September 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (29 pages)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
MR01	Registration of charge 103983540005, created on Thu, 29th Apr 2021 filed on: 4th, May 2021	mortgage	Free Download (38 pages)
AD01	Change of registered address from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE England on Sat, 1st May 2021 to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE filed on: 1st, May 2021	address	Free Download (1 page)
PSC05	Change to a person with significant control Sat, 1st May 2021 filed on: 1st, May 2021	persons with significant control	Free Download (2 pages)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Sep 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (28 pages)
MR01	Registration of charge 103983540004, created on Mon, 9th Mar 2020 filed on: 16th, March 2020	mortgage	Free Download (107 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jan 2020 filed on: 9th, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2019	resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, October 2019	auditors	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 27th Sep 2019 filed on: 27th, September 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (27 pages)
MR01	Registration of charge 103983540003, created on Fri, 9th Nov 2018 filed on: 15th, November 2018	mortgage	Free Download (104 pages)
CS01	Confirmation statement with updates Thu, 27th Sep 2018 filed on: 27th, September 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (28 pages)
CH01	On Wed, 18th Apr 2018 director's details were changed filed on: 25th, April 2018	officers	Free Download (2 pages)
MR01	Registration of charge 103983540002, created on Tue, 14th Nov 2017 filed on: 23rd, November 2017	mortgage	Free Download (114 pages)
MR01	Registration of charge 103983540001, created on Fri, 29th Sep 2017 filed on: 10th, October 2017	mortgage	Free Download
CS01	Confirmation statement with updates Tue, 19th Sep 2017 filed on: 19th, September 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, March 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 28th Sep 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Sep 2017 to Sat, 31st Dec 2016 filed on: 29th, September 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2016	incorporation	Free Download (47 pages)

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