VYNOVA RUNCORN LIMITED
Active - Accounts Filed
General Information
NAME
VYNOVA RUNCORN LIMITED
COMPANY NUMBER
09117971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
07/07/2014
(10 years and 5 months old)
WEBSITE
www.vynova-group.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2015
26/06/2015
RUNCORN EDC LIMITED
View all previous names
RUNCORN
WA7 4EL
Bankes Lane Office Bankes Lane
Runcorn
WA7 4EL
Po Box 9
Runcorn
Cheshire
WA7 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VYNOVA HOLDING SA | N/A | N/A |
| VYNOVA RUNCORN LIMITED | Active - Accounts Filed | View Report |
| RUNCORN MCP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/01/2024 | Luc Eduard Maria Leunis (922101489) has left the board |
Credit Risk Overview
Want to learn more about VYNOVA RUNCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VYNOVA RUNCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYNOVA RUNCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
07/07/2014 - 01/08/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL CHEMICAL INVESTORS SE | N/A | N/A |
| INTERNATIONAL CHEMICALS INVESTORS XVI SA | N/A | N/A |
| CATEXEL CELLULOSICS LIMITED | Active - Accounts Filed | View Report |
| VYNOVA HOLDING SA | N/A | N/A |
| VYNOVA RUNCORN LIMITED | Active - Accounts Filed | View Report |
| RUNCORN MCP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/01/2024 | Luc Eduard Maria Leunis (922101489) has left the board |
| 06/10/2023 | New Board Member Hendrik Gerhardus Veldink (931430849) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 06/01/2017 | Michael Vincent Jevons (920004149) has left the board |
| 06/01/2017 | Gerold Jelschen (920004120) has left the board |
| 06/01/2017 | Peter Adolf Helmut Prinz (920004091) has left the board |
| 06/01/2017 | New Company Secretary Janet Ann Bailey (922164228) Appointed |
| 22/12/2016 | New Board Member Luc Eduard Maria Leunis (922101489) Appointed |
| 22/12/2016 | New Board Member Hans Marie Octave Mattheeuws (922101439) Appointed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 12/08/2015 | New Company Secretary Michael Vincent Jevons (920004149) Appointed |
| 12/08/2015 | Michael John Maher (911053173) has left the board |
| 12/08/2015 | Julie Dawn Taylorson (910779245) has left the board |
| 12/08/2015 | Christopher Edward Tane (907773138) has left the board |
| 12/08/2015 | Paul Frederick Nichols (918912265) has left the board |
| 12/08/2015 | New Board Member Gerold Jelschen (920004120) Appointed |
| 12/08/2015 | New Board Member Peter Adolf Helmut Prinz (920004091) Appointed |
| 15/07/2015 | New Annual Return filed |
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