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VYNOVA RUNCORN LIMITED - Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL, United Kingdom
Company Information
- Company registration number
- 09117971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankes Lane Office
- Bankes Lane
- Runcorn
- WA7 4EL
- England Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL, England UK
Management
- Managing Directors
- MATTHEEUWS, Hans Marie Octave
- VELDINK, Hendrik Gerhardus
- Company secretaries
- BAILEY, Janet Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-07
- Age Of Company 2014-07-07 9 years
- SIC/NACE
- 20140
Ownership
- Beneficial Owners
- Vynova Holding Sa
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUNCORN EDC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
✓
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VYNOVA RUNCORN LIMITED Company Description
- VYNOVA RUNCORN LIMITED is a ltd registered in United Kingdom with the Company reg no 09117971. Its current trading status is "live". It was registered 2014-07-07. It was previously called RUNCORN EDC LIMITED. It has declared SIC or NACE codes as "20140". It has 2 directors and 1 secretary.It can be contacted at Bankes Lane Office .
Get VYNOVA RUNCORN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vynova Runcorn Limited - Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL, United Kingdom
- 2014-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VYNOVA RUNCORN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09117971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09117971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09117971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-28) - AD01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
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accounts-with-accounts-type-full (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
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accounts-with-accounts-type-full (2018-06-06) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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accounts-with-accounts-type-full (2017-06-12) - AA
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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change-to-a-person-with-significant-control (2017-06-28) - PSC05
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-full (2016-09-22) - AA
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mortgage-satisfy-charge-full (2016-09-07) - MR04
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keyboard_arrow_right 2015
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change-of-name-notice (2015-03-09) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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capital-allotment-shares (2015-05-12) - SH01
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certificate-change-of-name-company (2015-06-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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memorandum-articles (2015-07-15) - MA
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mortgage-satisfy-charge-part (2015-08-06) - MR04
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mortgage-charge-part-release-with-charge-number (2015-08-06) - MR05
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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capital-allotment-shares (2015-08-21) - SH01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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certificate-change-of-name-company (2015-03-09) - CERTNM
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-07-18) - AA01
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incorporation-company (2014-07-07) - NEWINC
