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RESIN FLOORING SYSTEMS LIMITED

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

This company is commonly known as Resin Flooring Systems Limited. The company was founded 21 years ago and was given the registration number 04721134. The firm's registered office is in WIRRAL. You can find them at 31 Grove Road, Hoylake, Wirral, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:RESIN FLOORING SYSTEMS LIMITED
Company Number:04721134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:31 Grove Road, Hoylake, Wirral, CH47 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Knowsley Street, Bury, England, BL9 0ST

Director30 March 2023Active
22 Felicity Grove, Morton, CH46 7UB

Secretary02 April 2003Active
31, Grove Road, Hoylake, CH47 2DS

Secretary24 August 2009Active
31, Grove Road, Wirral, CH47 2DS

Director30 April 2008Active
31 Grove Road, Hoylake, CH47 2DS

Director02 April 2003Active

People with Significant Control

Mr Tom Kiely
Notified on:30 March 2023
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:27, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Peter Heaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Wirral
Address:31, Grove Road, Hoylake, Wirral, CH47 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sharon Ann Triggs
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:31, Grove Road, Hoylake, United Kingdom, CH47 2DS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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