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RESINEX LIMITED

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

This company is commonly known as Resinex Limited. The company was founded 16 years ago and was given the registration number 06383566. The firm's registered office is in HIGH WYCOMBE. You can find them at 11 The Valley Centre, Gordon Road, High Wycombe, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:RESINEX LIMITED
Company Number:06383566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:11 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, The Valley Centre, Gordon Road, High Wycombe, United Kingdom, HP13 6EQ

Secretary27 September 2007Active
Unit 11, The Valley Centre, Gordon Road, High Wycombe, United Kingdom, HP13 6EQ

Director27 September 2007Active

People with Significant Control

Ravago Sa
Notified on:27 September 2016
Status:Active
Country of residence:Luxembourg
Address:76-78, Rue De Merl, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Theodoros Roussis
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Belgian
Address:11 The Valley Centre, High Wycombe, HP13 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gunhilde Van Gorp
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Belgian
Address:11 The Valley Centre, High Wycombe, HP13 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Change person director company with change date.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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