RESODYN EUROPE LIMITED - AYLESBURY


Company Profile Company Filings

Overview

RESODYN EUROPE LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
RESODYN EUROPE LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12067504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.

RESODYN EUROPE LIMITED - AYLESBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2022 24/09/2024

Registered Office

C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT
AYLESBURY
HP20 2PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APS NOMINEES LIMITED Corporate Secretary 2019-06-25 CURRENT
MR JEFFREY COLES BARROW Mar 1948 American Director 2019-06-25 CURRENT
MR CHRISTOPHER SHENNAN Aug 1985 British Director 2019-09-01 CURRENT
MR LAWRENCE CHARLES FARRAR Nov 1946 American Director 2019-06-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Charles Farrar 2019-06-25 11/1946 Aylesbury   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jeffrey Coles Barrow 2019-06-25 3/1948 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SANDERUM CENTRE LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APS ACCOUNTANCY HOLDINGS LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLORENCE NIGHTINGALE HOSPICE CHARITY AYLESBURY Active GROUP 86900 - Other human health activities
APS NOMINEES LIMITED AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
CATTEN ACCOUNTING LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHENNANS VENTURES LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHENNANS HOLDINGS LIMITED AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
SHENNANS PROPERTY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGELL PINDER LIMITED AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
SHENNANS LIMITED AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
ABRR INVESTMENTS LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Resodyn Europe Limited - Accounts to registrar (filleted) - small 23.2 2024-02-23 31-12-2023 £77,638 Cash £106,673 equity
Resodyn Europe Limited - Accounts to registrar (filleted) - small 23.2 2023-09-20 31-12-2022 £81,874 Cash £97,883 equity
Resodyn Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-12-2021 £68,038 Cash £76,570 equity
Resodyn Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-12-2020 £57,682 Cash £54,476 equity

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