VYNOVA RUNCORN LIMITED
BANKES LANE OFFICE, BANKES LANE, RUNCORN WA7 4EL- Active
- Private Limited Company
- Company No. 09117971
- Last Updated: 01 Mar 2024
Company Profile
VYNOVA RUNCORN LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in RUNCORN. VYNOVA RUNCORN LIMITED has the status: Active and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 10 years 7 months and 16 days.
| Name | VYNOVA RUNCORN LIMITED |
|---|---|
| Company number | 09117971 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKES LANE OFFICE BANKES LANE RUNCORN WA7 4EL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vynova Holding Sa Rue Des Capucins |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Susi Riemann Nationality: German |
Dates: Thursday, July 7, 2016 - Monday, August 1, 2016
voting rights 25 to 50 percent
|
| Dr Achim Riemann Nationality: German |
Dates: Thursday, July 7, 2016 - Tuesday, August 2, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Patrick Schnitzer Nationality: German |
Dates: Thursday, July 7, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| International Chemical Investors S.E Rue Des Capucins |
Dates: Thursday, July 7, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VYNOVA RUNCORN LIMITED | 07 Jul 2014 |
| INEOS EDC LIMITED | 09 Mar 2015 |
| RUNCORN EDC LIMITED | 26 Jun 2015 |