RESINEX UK LTD - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
RESINEX UK LTD is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
RESINEX UK LTD was incorporated 38 years ago on 07/10/1985 and has the registered number: 01953217. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESINEX UK LTD was incorporated 38 years ago on 07/10/1985 and has the registered number: 01953217. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESINEX UK LTD - BUCKINGHAMSHIRE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 THE VALLEY CENTRE
BUCKINGHAMSHIRE
HP13 6EQ
This Company Originates in : United Kingdom
Previous trading names include:
RESIN EXPRESS LIMITED (until 26/02/2008)
RESIN EXPRESS LIMITED (until 26/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MARSH | Jul 1964 | British | Director | 2004-04-22 | CURRENT |
MR NEAL EDWARD THIRDE | Sep 1972 | British | Director | 2013-01-01 | CURRENT |
MISS DAWN GLEESON | Oct 1968 | British | Director | 2009-10-30 | CURRENT |
MS CAMILLE DE BRUYN | Oct 1988 | Belgian | Director | 2023-05-24 | CURRENT |
MR MATTHEW MARSH | Jul 1964 | British | Secretary | 2004-04-22 | CURRENT |
PAUL DERRY WEBB | Aug 1966 | British | Director | 1994-11-01 UNTIL 1995-09-07 | RESIGNED |
DIANNE BULLOCK | Mar 1948 | Secretary | 2002-04-30 UNTIL 2002-09-20 | RESIGNED | |
MR LEO JOZEF CAERS | Jan 1954 | Belgian | Secretary | 1997-02-03 UNTIL 1999-04-15 | RESIGNED |
MRS AIMEE JEANNE KAKOS | Mar 1947 | Secretary | RESIGNED | ||
LEE MARCUS PROCTOR | British | Secretary | 2004-04-22 UNTIL 2004-06-30 | RESIGNED | |
PAUL DERRY WEBB | Aug 1966 | British | Secretary | 1999-04-15 UNTIL 2004-04-22 | RESIGNED |
MR MICHAEL JOHN KAKOS | Feb 1937 | Usa | Director | RESIGNED | |
PAUL DERRY WEBB | Aug 1966 | British | Director | 1999-04-15 UNTIL 2004-04-22 | RESIGNED |
MR CORNELIS PHILIBERTUS MARIA VISSERS | Aug 1965 | Dutch | Director | 2012-04-18 UNTIL 2023-05-24 | RESIGNED |
FILIP VAN CAMFORT | May 1969 | Belgian | Director | 1999-04-15 UNTIL 2006-02-01 | RESIGNED |
MR THEODOROS ROUSSIS | May 1954 | Belgian | Director | 1997-02-03 UNTIL 2012-04-18 | RESIGNED |
MS DAPHNE LARA ROUSSIS | Jan 1989 | Belgian | Director | 2013-12-31 UNTIL 2023-05-24 | RESIGNED |
MR JAMES MCMILLAN | May 1938 | British | Director | 1994-11-01 UNTIL 1997-07-31 | RESIGNED |
MR LEO JOZEF CAERS | Jan 1954 | Belgian | Director | 1997-02-03 UNTIL 2013-12-31 | RESIGNED |
MRS AIMEE JEANNE KAKOS | Mar 1947 | Director | RESIGNED | ||
MISS DAWN GLEESON | Oct 1968 | British | Director | 2006-02-01 UNTIL 2009-10-30 | RESIGNED |
DERRICK ARDRON | Jun 1947 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ravago Distribution S.A. | 2016-04-06 - 2016-04-06 | L-2240 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Theodoros Roussis | 2016-04-06 | 5/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Gunhilde Van Gorp | 2016-04-06 | 5/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RESINEX_UK_LIMITED - Accounts | 2024-03-19 | 31-12-2023 | £51,997 Cash £5,184,640 equity |
RESINEX_UK_LIMITED - Accounts | 2023-09-13 | 31-12-2022 | £33,639 Cash £3,881,444 equity |
RESINEX_UK_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £24,557 Cash £3,030,898 equity |
RESINEX_UK_LIMITED - Accounts | 2021-09-23 | 31-12-2020 | £110,831 Cash £2,309,300 equity |
RESINEX_UK_LIMITED - Accounts | 2019-09-20 | 31-12-2018 | £114,543 Cash £2,286,510 equity |
RESINEX_UK_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £52,595 Cash £3,307,049 equity |