INOVYN GROUP TREASURY LIMITED
Overview
| Company Name | INOVYN GROUP TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06179953 |
| 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 GROUP TREASURY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INOVYN GROUP TREASURY 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 GROUP TREASURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS NORWAY SPV LIMITED | May 14, 2007 | May 14, 2007 |
| TRUSHELFCO (NO.3280) LIMITED | Mar 23, 2007 | Mar 23, 2007 |
What are the latest accounts for INOVYN GROUP TREASURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INOVYN GROUP TREASURY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for INOVYN GROUP TREASURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Registration of charge 061799530038, created on Oct 07, 2024 | 44 pages | MR01 | ||
Registration of charge 061799530037, created on Jun 04, 2024 | 43 pages | MR01 | ||
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 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
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 Mar 01, 2024 | 1 pages | AD01 | ||
Change of details for Inovyn Finance Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registration of charge 061799530036, created on Nov 14, 2023 | 44 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Registration of charge 061799530035, created on Mar 14, 2023 | 43 pages | MR01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of James William Allman as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Anthony Moorcroft as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Geir Tuft on Dec 01, 2022 | 2 pages | CH01 | ||
Change of details for Inovyn Finance Plc as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
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 | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Mark Daniels as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Who are the officers of INOVYN GROUP TREASURY 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 | 295412820001 | |||||||
| ALLMAN, James William | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Business Manager | 303012290001 | ||||
| BOUCKLEY, Nigel Martin | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | Director | 285548520001 | ||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Director | 200042820002 | ||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | Director | 280500660002 | ||||
| TUFT, Geir | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | Norwegian | Director | 203541100004 | ||||
| GINNS, Jonathan Frank | Secretary | 42 Manor Park BS6 7HN Bristol Avon | British | Legal Manager | 122336690001 | |||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | British | Treasurer | 107994610001 | |||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| CURRIE, Andrew Christopher | Director | Friars Wood Pilley Hill SO41 5QF Lymington Hampshire | British | Company Director | 38220340003 | |||||
| DE GAY, Sarah | Director | N4 | England | British | Solicitor | 43494570001 | ||||
| DECADT, Ghislain Georges Jose | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | Belgium | Belgian | Director | 156709460001 | ||||
| GINNS, Jonathan Frank | Director | 42 Manor Park BS6 7HN Bristol Avon | British | Legal Manager | 122336690001 | |||||
| JOHNSON, Anna Naomi | Director | 29 Oakley Road N1 3LL London | British | Solicitor | 120789550001 | |||||
| MAHER, Michael John | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | Director | 110531730009 | ||||
| METCALFE, Keith | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | English | Director | 41304310002 | ||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Hr Director | 124489230001 | ||||
| RATCLIFFE, James Arthur, Sir | Director | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | Company Director | 66214720001 | ||||
| REECE, John | Director | Little Salterns Bucklers Hard SO42 7XE Beaulieu Hampshire | United Kingdom | British | Company Director | 142028710001 | ||||
| REED, Ashley Julian | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | Director | 105306840001 | ||||
| SCHNURR, Otto, Dr | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | German | Director | 119116670002 | ||||
| STERN, Robert Charles | Director | 16 Porchester Terrace W2 3TL London | England | British | Solicitor | 109330920001 | ||||
| TANE, Christopher Edward, Mr. | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | Director | 77731380002 | ||||
| TANE, Christopher Edward | Director | 10 Cinder Close CH3 7EP Guilden Sutton Chester | United Kingdom | British | Chief Executive Officer. | 77731380001 | ||||
| TAYLORSON, Julie Dawn | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | Director | 107792450002 |
Who are the persons with significant control of INOVYN GROUP TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Finance Limited | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
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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