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RESINCARE LIMITED

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

This company is commonly known as Resincare Limited. The company was founded 30 years ago and was given the registration number 02925944. The firm's registered office is in WATFORD. You can find them at Unit 11 Finway Court, Whippendell Road, Watford, Hertfordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:RESINCARE LIMITED
Company Number:02925944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 11 Finway Court, Whippendell Road, Watford, Hertfordshire, WD18 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Finway Court, Whippendell Road, Watford, United Kingdom, WD18 7EN

Director06 May 2015Active
Unit 11 Finway Court, Whippendell Road, Watford, WD18 7EN

Director14 February 2003Active
Unit 1 Sheddingdean Business, Park, Marchants Way, Burgess Hill, RH15 8QY

Secretary14 February 2003Active
28 Cissbury Road, Hove, BN3 6EN

Secretary09 May 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 May 1994Active
49 Highfield Drive, Hurstpierpoint, BN6 9AU

Director09 May 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 May 1994Active

People with Significant Control

Mr Ian Grant Machen
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Unit 11 Finway Court, Whippendell Road, Watford, WD18 7EN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-05-08Officers

Appoint person director company with name date.

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2015-05-08Address

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

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2015-05-08Officers

Termination secretary company with name termination date.

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2015-05-08Officers

Termination director company with name termination date.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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