UKBizDB.co.uk

RESOMATION LIMITED

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

This company is commonly known as Resomation Limited. The company was founded 17 years ago and was given the registration number SC323417. The firm's registered office is in GLASGOW. You can find them at 25 Honeywell Avenue, , Glasgow, . This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:RESOMATION LIMITED
Company Number:SC323417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:25 Honeywell Avenue, Glasgow, Scotland, G33 6HS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Honeywell Avenue, Glasgow, Scotland, G33 6HS

Director10 October 2016Active
Beechwood Street, Stanningley, Pudsey, LS29 8BG

Director22 February 2016Active
Beechwood Street, Stanningley, Pudsey, LS29 8BG

Director22 February 2016Active
25 Honeywell Avenue, Glasgow, G33 6HS

Director10 May 2007Active
25 Honeywell Avenue, Stepps, Glasgow, G33 6HS

Secretary12 August 2010Active
1st, Floor, 51 Dougrie Drive Castlemilk, Glasgow, United Kingdom, G45 9AD

Secretary18 April 2011Active
17 Weavers Road, Paisley, PA2 9DP

Secretary10 May 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary10 May 2007Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Director24 December 2007Active
Over Cardney Farmhouse, Cardney Estate, Butterstone, By Dunkeld, PH8 0EY

Director24 December 2007Active
The Co-Operative Funeralcare, 1st Floor Hanover Building, Hanover Street, Manchester, M60 0AD

Director19 March 2010Active
Robert Owen House, 87 Bath Street, Glasgow, Scotland, G2 2EE

Director24 December 2007Active
1, Angel Square, Manchester, England, M60 0AG

Director16 October 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director10 May 2007Active

People with Significant Control

Lbbc Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Beechwood Street, Pudsey, England, LS28 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.