RESDEV LIMITED - ELLAND


Company Profile Company Filings

Overview

RESDEV LIMITED is a Private Limited Company from ELLAND and has the status: Active.
RESDEV LIMITED was incorporated 45 years ago on 04/10/1978 and has the registered number: 01392506. The accounts status is GROUP and accounts are next due on 30/06/2024.

RESDEV LIMITED - ELLAND

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PUMAFLOR HOUSE
ELLAND
WEST YORKSHIRE
HX5 9JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID SPINDLEY Jun 1961 British Director 2010-11-15 CURRENT
MR MARK DAVID SPINDLEY Secretary 2021-03-09 CURRENT
MR DAVID ANDREW GREENWOOD Jul 1966 British Director 2010-02-22 CURRENT
MR NICHOLAS MICHAEL WRIGHT May 1966 British Director 2000-02-23 CURRENT
MRS JOAN SHIRLEY WRIGHT Sep 1944 British Director 2014-04-14 CURRENT
MR JOHN CLIFFORD WRIGHT Mar 1942 English Director CURRENT
MR MARK JOHN SPOWAGE Aug 1970 British Director 2011-04-19 UNTIL 2017-04-18 RESIGNED
MR NICHOLAS MICHAEL WRIGHT May 1966 British Director RESIGNED
MR NICHOLAS MICHAEL WRIGHT May 1966 British Secretary 1993-09-29 UNTIL 1995-12-08 RESIGNED
MRS BETTY MARSDEN Mar 1940 Secretary RESIGNED
LESLIE KEITH WRIGHT Sep 1943 British Secretary 1994-07-22 UNTIL 2007-03-31 RESIGNED
MR GRAHAM STEVEN PARRATT Mar 1955 British Secretary 2007-04-01 UNTIL 2009-06-11 RESIGNED
MR GRAHAM STEVEN PARRATT Secretary 2010-02-22 UNTIL 2021-03-09 RESIGNED
MR DAVID ANDREW GREENWOOD Jul 1966 Secretary 2009-06-11 UNTIL 2010-02-22 RESIGNED
JOHN ARTHUR TIMBRELL Mar 1959 British Director 1996-06-11 UNTIL 1999-08-23 RESIGNED
MR GEORGE MARTYN PARR Dec 1949 British Director RESIGNED
ADRIAN WEAVER Sep 1958 British Director 1999-02-23 UNTIL 1999-04-14 RESIGNED
LESLIE KEITH WRIGHT Sep 1943 British Director 1994-06-10 UNTIL 2007-03-31 RESIGNED
MR NICHOLAS MICHAEL WRIGHT May 1966 British Director 1996-06-13 UNTIL 1999-09-27 RESIGNED
MR MARK DAVID SPINDLEY Jun 1961 British Director 2005-12-01 UNTIL 2006-06-16 RESIGNED
IAN VICTOR SCRIVEN May 1945 British Director 1997-10-01 UNTIL 1998-02-06 RESIGNED
MR GRAHAM STEVEN PARRATT Mar 1955 British Director 2007-04-01 UNTIL 2009-06-11 RESIGNED
MR GRAHAM STEVEN PARRATT Mar 1955 British Director 2011-05-17 UNTIL 2021-05-24 RESIGNED
MR SHANE PATRICK DOHERTY Jun 1961 British Citizen Director 2000-02-23 UNTIL 2009-12-14 RESIGNED
NICHOLAS MEGSON Sep 1961 British Director 1999-02-23 UNTIL 1999-09-27 RESIGNED
MRS BETTY MARSDEN Mar 1940 Director RESIGNED
MR SHANE PATRICK DOHERTY Jun 1961 British Citizen Director 1999-02-23 UNTIL 1999-09-27 RESIGNED
MR MARTYN RICHARD COLEY Jul 1962 British Director 2010-03-15 UNTIL 2010-11-15 RESIGNED
MR NORMAN BROOKES Mar 1952 British Director RESIGNED
CRAIG EDWARD BROOKES Sep 1966 British Director 1994-07-22 UNTIL 1996-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Clifford Wright 2016-09-01 3/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Nicholas Michael Wright 2016-09-01 5/1966 Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERFA LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PUMA RESINS LIMITED ELLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FLOWCRETE UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
FLOWCRETE GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ULTRASYNTEC LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
FLOWCRETE EUROPE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RESINFLOORCOATINGSUK.COM LIMITED LEEDS Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
FORMULATED TECHNOLOGIES LTD HALIFAX Dissolved... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
UNIRES LTD HALIFAX Dissolved... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
DECKMASTER (YORKSHIRE) LIMITED ELLAND Active SMALL 46750 - Wholesale of chemical products
D & A FINANCIAL SOLUTIONS LIMITED HALIFAX ENGLAND Dissolved... NO ACCOUNTS FILED 82200 - Activities of call centres
COFFEE & CO MINSITRY LTD SOWERBY BRIDGE ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLINA UK TRADING LIMITED ELLAND Active FULL 10840 - Manufacture of condiments and seasonings
JULIAN ROCHE ASSOCIATES LIMITED WEST YORKSHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ORANGE BIKES LTD HALIFAX Active DORMANT 46900 - Non-specialised wholesale trade
HPC LASER LTD ELLAND, HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
HPC LASER HOLDINGS LIMITED ELLAND, HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
K N STORAGE & DISTRIBUTION LIMITED ELLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
A-SAFE INTERNATIONAL LTD ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
A-SAFE UK LTD ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
A-FAX LIMITED ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20160 - Manufacture of plastics in primary forms
JL FAMILY CO LIMITED ELLAND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.