Active
Company Information for INEOS TECHNOLOGIES (VINYLS) LIMITED
BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INEOS TECHNOLOGIES (VINYLS) LIMITED | |
Legal Registered Office | |
BANKES LANE OFFICE BANKES LANE RUNCORN CHESHIRE WA7 4EL Other companies in SO43 | |
Company Number | 07085219 | |
---|---|---|
Company ID Number | 07085219 | |
Date formed | 2009-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB983376476 |
Last Datalog update: | 2024-12-05 10:34:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK NICHOLS |
||
LUC MARIE GEORGES CASTIN |
||
MICHAEL JOHN MAHER |
||
ANTHONY MOORCROFT |
||
FRANCIS ROURKE |
||
CHRISTOPHER EDWARD TANE |
||
JULIE DAWN TAYLORSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIONG LEONG TAN |
Director | ||
ANNE GOODSWEN |
Company Secretary | ||
KEITH JAMES BREAUX |
Director | ||
STUART MICHAEL COLLINGS |
Director | ||
GRAEME WALLACE LEASK |
Director | ||
ANDRE SCHEELEN |
Director | ||
DEBRA SMEETON |
Director | ||
RONALD NOEL JEAN-CHRISTOPHE SANCHEZ |
Director | ||
PETER SEFTON WILLIAMS |
Director | ||
JOHN PAUL MCNALLY |
Director | ||
MARTIN STEPHEN OLAVESEN |
Director | ||
PETER QUENTIN GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2011-11-04 | CURRENT | 2003-01-29 | Active | |
INOVYN FINANCE LIMITED | Director | 2009-11-26 | CURRENT | 2009-09-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2009-09-08 | CURRENT | 1982-04-26 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
VINYLS ITALIA LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-10 | Active | |
INEOS VINYLS UK LTD | Director | 2006-02-13 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Director | 2006-02-13 | CURRENT | 2005-03-30 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2006-02-03 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2006-02-03 | CURRENT | 2000-09-11 | Active | |
INEOS VINYLS HOLDINGS LIMITED | Director | 2006-02-03 | CURRENT | 2001-01-19 | Active | |
HAWKSLEASE FINANCE COMPANY LIMITED | Director | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2006-02-03 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN NEWCO 2 LIMITED | Director | 2006-02-03 | CURRENT | 2003-05-21 | Active | |
INOVYN ENERGY LIMITED | Director | 2006-02-03 | CURRENT | 1986-11-20 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2015-07-02 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2015-07-02 | CURRENT | 1982-04-26 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2010-03-16 | CURRENT | 2003-01-29 | Active | |
INOVYN CHLORVINYLS LIMITED | Director | 2009-09-14 | CURRENT | 2000-09-11 | Active | |
INEOS VINYLS UK LTD | Director | 2009-03-25 | CURRENT | 1955-04-13 | Liquidation | |
INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
INEOS NEWTON AYCLIFFE TRUSTEES LIMITED | Director | 2008-04-28 | CURRENT | 1983-11-16 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2018-06-20 | CURRENT | 2008-04-23 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-29 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2018-06-20 | CURRENT | 2008-04-24 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
INOVYN ENTERPRISES LIMITED | Director | 2015-07-02 | CURRENT | 2003-01-29 | Active | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
INEOS VINYLS LIMITED | Director | 2006-02-13 | CURRENT | 2005-03-30 | Active | |
INOVYN CHLORVINYLS LIMITED | Director | 2001-07-23 | CURRENT | 2000-09-11 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2015-07-02 | CURRENT | 1982-04-26 | Active | |
INOVYN FINANCE LIMITED | Director | 2015-06-19 | CURRENT | 2009-09-23 | Active | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2014-09-01 | CURRENT | 2003-01-29 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN NEWCO 2 LIMITED | Director | 2012-07-30 | CURRENT | 2003-05-21 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2011-08-11 | CURRENT | 2007-03-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2008-02-07 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2008-02-07 | CURRENT | 2000-09-11 | Active | |
INOVYN ENERGY LIMITED | Director | 2008-02-07 | CURRENT | 1986-11-20 | Active | |
INEOS VINYLS UK LTD | Director | 2008-02-07 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Director | 2008-02-07 | CURRENT | 2005-03-30 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2005-09-15 | CURRENT | 2002-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LUC MARIE GEORGES CASTIN | ||
DIRECTOR APPOINTED MR WOUTER BLEUKX | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom | ||
Change of details for Ineos Vinyls Limited as a person with significant control on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David James Horrocks on 2023-04-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Paul Mark Daniels on 2022-08-18 | |
TM02 | Termination of appointment of Paul Frederick Nichols on 2022-05-01 | |
AP03 | Appointment of Jenny Ellen Mckee as company secretary on 2022-05-01 | |
DIRECTOR APPOINTED MR PAUL MARK DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK DANIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARTIN BOUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROURKE | |
CH01 | Director's details changed for Mr David James Horrocks on 2021-06-01 | |
PSC05 | Change of details for Ineos Vinyls Limited as a person with significant control on 2021-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HORROCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD TANE | |
AP01 | DIRECTOR APPOINTED MR GEIR TUFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIONG LEONG TAN | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROURKE | |
CH01 | Director's details changed for Mr Michael John Maher on 2018-04-18 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED LUC MARIE GEORGES CASTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COLLINGS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MOORCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM Hawsklease Chapel Lane Lyndhurst Hampshire SO43 7FG | |
AP01 | DIRECTOR APPOINTED HIONG LEONG TAN | |
AP03 | Appointment of Paul Frederick Nichols as company secretary on 2017-02-16 | |
AP01 | DIRECTOR APPOINTED MRS JULIE DAWN TAYLORSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHEELEN | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL COLLINGS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BREAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA SMEETON | |
TM02 | Termination of appointment of Anne Goodswen on 2017-02-16 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWARD TANE | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ANDRE SCHEELEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SANCHEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 FULL LIST | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KEITH JAMES BREAUX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013 | |
AR01 | 26/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLAVESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNALLY | |
AP01 | DIRECTOR APPOINTED MRS DEBRA SMEETON | |
AP01 | DIRECTOR APPOINTED MR GRAEME LEASK | |
AP01 | DIRECTOR APPOINTED RONALD NOEL JEAN-CHRISTOPHE SANCHEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER QUENTIN GRANT / 27/12/2010 | |
AR01 | 24/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as INEOS TECHNOLOGIES (VINYLS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |