INOVYN SERVICES LIMITED
Overview
| Company Name | INOVYN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04797474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INOVYN SERVICES LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is INOVYN SERVICES LIMITED located?
| Registered Office Address | Bankes Lane Office Bankes Lane WA7 4EL Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INOVYN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS CHLORVINYLS SERVICES LIMITED | Apr 04, 2013 | Apr 04, 2013 |
| ECOVINYL LIMITED | Jun 28, 2011 | Jun 28, 2011 |
| INEOS CHLORVINYLS LIMITED | Jun 02, 2011 | Jun 02, 2011 |
| ECOVINYL LIMITED | Jun 12, 2003 | Jun 12, 2003 |
What are the latest accounts for INOVYN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INOVYN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for INOVYN SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 15 pages | AA | ||
Appointment of James William Allman as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr. Andrew Brown as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of David James Horrocks as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Paul Thomas Owen as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mr Nigel Martin Bouckley as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Moorcroft as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Change of details for Inovyn Chlorvinyls Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on Feb 29, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Who are the officers of INOVYN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEE, Jenny Ellen | Secretary | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | 295415350001 | |||||||
| ALLMAN, James William | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 303012290001 | |||||
| BROWN, Andrew, Mr. | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 192037840002 | |||||
| OWEN, Paul Thomas | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 336794750001 | |||||
| BIRD, Zena Joy | Secretary | School Aycliffe Lane DL5 6EA Newton Aycliffe C/O Ineos Newton Aycliffe Ltd. County Durham | British | 98050630001 | ||||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | 160525410001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BOUCKLEY, Nigel Martin | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 285548520001 | |||||
| CROTTY, Thomas Patrick | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | Irish | 75282290001 | |||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 200042820002 | |||||
| DECADT, Ghislain Georges Jose | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | Belgium | Belgian | 176990240001 | |||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | 280500660002 | |||||
| MAHER, Michael John | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 110531730009 | |||||
| METCALFE, Keith | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | English | 41304310002 | |||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 124489230001 | |||||
| TANE, Christopher Edward, Mr. | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 77731380002 | |||||
| TAYLORSON, Julie Dawn | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 107792450002 | |||||
| TUFT, Geir | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | United Kingdom | Norwegian | 203541100002 | |||||
| WHEATLEY, Paul Anthony | Director | School Aycliffe Lane DL5 6EA Newton Aycliffe C/O Ineos Newton Aycliffe Ltd. County Durham | England | British | 63764600001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of INOVYN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Chlorvinyls Limited | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0