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Resco Products (uk) Limited, LE65 1PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RESCO PRODUCTS (UK) LIMITED

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

This company is commonly known as Resco Products (uk) Limited. The company was founded 41 years ago and was given the registration number 01712326. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Newbold Works Melbourne Road, Lount, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RESCO PRODUCTS (UK) LIMITED
Company Number:01712326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Newbold Works Melbourne Road, Lount, Ashby-de-la-zouch, Leicestershire, LE65 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Corporate Secretary07 March 2022Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director19 October 2022Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director07 March 2022Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director07 March 2022Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director16 March 2022Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director07 March 2022Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director07 March 2022Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director22 March 2022Active
39, Oakham Grove, Ashby-De-La-Zouch, United Kingdom, LE65 2QP

Secretary07 September 2011Active
39 Oakham Grove, Ashby De La Zouch, LE65 2QP

Secretary28 November 2001Active
39 Oakham Grove, Ashby De La Zouch, LE65 2QP

Secretary12 May 1998Active
8 The Wiend, Wirral, CH63 7RQ

Secretary28 May 1999Active
4 Hodson Close, Whetstone, Leicester, LE8 6EU

Secretary-Active
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, LE65 1PL

Secretary27 June 2017Active
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, LE65 1PL

Director30 September 2014Active
47 Pasture Lane, Bryn Mawr Pennsylvania 19010, United States,

Director-Active
123, Ridgeview Drive, Venetia 15367, Usa,

Director07 September 2011Active
123 Ridgeview Drive, Venetia 15367, Pa Usa, FOREIGN

Director14 July 1998Active
39, Oakham Grove, Ashby-De-La-Zouch, United Kingdom, LE65 2QP

Director07 September 2011Active
39 Oakham Grove, Ashby De La Zouch, LE65 2QP

Director28 November 2001Active
39 Oakham Grove, Ashby De La Zouch, LE65 2QP

Director15 September 1993Active
8 The Wiend, Wirral, CH63 7RQ

Director28 May 1999Active
4 Hodson Close, Whetstone, Leicester, LE8 6EU

Director-Active
317 Alta Avenue, Santa Monica, Usa,

Director16 September 2005Active
390, Park Avenue, New York, Usa,

Director07 September 2011Active
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, LE65 1PL

Director01 January 2021Active
1451, Navohoe Dr, Pittsburgh, Usa,

Director06 August 2012Active
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, England, LE65 1PL

Director15 March 2014Active
Newbold Works, Melbourne Road, Lount, Ashby-De-La-Zouch, England, LE65 1PL

Director15 March 2014Active
319 Cottingham Circle, Cranberry, Usa,

Director30 May 2002Active
390, Park Avenue, New York, Usa,

Director07 September 2011Active
3403 Greene Countrie Drive, Newtown Square Pennsylvania 19073, United States,

Director-Active
2921 Denbigh Drive, Hatfield Pennsylvania 19440, Usa, FOREIGN

Director12 May 1998Active
212 Hedgemere Drive, Devon, Pennsylvania, United States Of America, 19333

Director15 September 1993Active
6228 Pitsburgh Plantation Boulevard, Jacksonville, Usa,

Director12 May 1998Active

People with Significant Control

Mr John Edward Morningstar
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:American
Address:Newbold Works, Melbourne Road, Ashby-De-La-Zouch, LE65 1PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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