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Resin Surface Installations Limited, WA13 9AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RESIN SURFACE INSTALLATIONS LIMITED

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

This company is commonly known as Resin Surface Installations Limited. The company was founded 12 years ago and was given the registration number 07761761. The firm's registered office is in LYMM. You can find them at 6 Meadow View, , Lymm, Cheshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:RESIN SURFACE INSTALLATIONS LIMITED
Company Number:07761761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:6 Meadow View, Lymm, Cheshire, WA13 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Springfield Avenue, Grappenhall, Warrington, United Kingdom, WA4 2NN

Director05 September 2011Active
64, Steel Street, Warrington, United Kingdom, WA1 3TA

Director20 October 2011Active
Block 260, Jurong East Street 24, #10-539, Singapore,

Director05 September 2011Active

People with Significant Control

Mr David Eric Rands
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:47, Springfield Avenue, Warrington, England, WA4 2NN
Nature of control:
  • Significant influence or control
Mr Paul Rands
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:64, Steel Street, Warrington, England, WA1 3TA
Nature of control:
  • Significant influence or control
Mr Matti Naaka
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Finnish
Country of residence:England
Address:47, Springfield Avenue, Warrington, England, WA4 2NN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with updates.

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2021-04-13Address

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

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2021-03-08Officers

Termination director company with name termination date.

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2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Officers

Change person director company with change date.

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2020-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Capital

Capital name of class of shares.

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2014-03-26Resolution

Resolution.

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