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CREATIVE RESINS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creative Resins Ltd. The company was founded 25 years ago and was given the registration number 03765974. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:CREATIVE RESINS LTD
Company Number:03765974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Secretary13 January 2000Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director18 October 2018Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director18 October 2018Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director12 May 1999Active
3 The Orchard, Bearsted, Maidstone, ME14 4QL

Secretary12 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 May 1999Active
3 The Orchard, Bearsted, Maidstone, ME14 4QL

Director21 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 May 1999Active
27 Drake Avenue, Minster, Isle Of Sheppey, ME12 3SA

Director12 May 1999Active

People with Significant Control

Mrs Karen Louise Sumner
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Sumner
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-08-12Resolution

Resolution.

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2019-08-12Change of name

Change of name notice.

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2019-04-29Officers

Change person director company with change date.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-03-19Capital

Capital name of class of shares.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-26Officers

Appoint person director company with name date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-05-27Address

Change registered office address company with date old address new address.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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