This company is commonly known as Rezincote (1995) Limited. The company was founded 44 years ago and was given the registration number 01473249. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 74990 - Non-trading company.
Name | : | REZINCOTE (1995) LIMITED |
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Company Number | : | 01473249 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 1980 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 02 June 2008 | Active |
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 September 2021 | Active |
18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
44 Garth Drive, Hambleton, Selby, YO8 9QD | Secretary | - | Active |
Crismill Barn Crismill Lane, Bearsted, Maidstone, ME14 4NT | Secretary | 12 June 1995 | Active |
6 Ashburnham Park, Esher, KT10 9TW | Secretary | 01 August 2006 | Active |
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
Birchwood House Caistor Road, Osgodby, Market Rasen, LN8 3SY | Director | - | Active |
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 June 2011 | Active |
18, Downs Hill, Beckenham, BR3 5HB | Director | 20 March 2007 | Active |
44 Garth Drive, Hambleton, Selby, YO8 9QD | Director | - | Active |
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 30 September 2010 | Active |
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 02 June 2008 | Active |
11a Grasmere Avenue, Harpenden, AL5 5PT | Director | 01 March 2006 | Active |
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 13 June 2008 | Active |
40 Oakdene Road, Sevenoaks, TN13 3HL | Director | 13 July 2007 | Active |
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
1 Goldney Avenue, Clifton, Bristol, BS8 4RA | Director | 13 July 2007 | Active |
Priory Farm, Appledore Road, Tenterden, TN30 7DD | Director | 05 November 1993 | Active |
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 December 2016 | Active |
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 13 June 2008 | Active |
Appleby Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2023-01-11 | Resolution | Resolution. | Download |
2023-01-11 | Incorporation | Memorandum articles. | Download |
2023-01-04 | Change of constitution | Statement of companys objects. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Officers | Appoint person director company with name date. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-24 | Officers | Change person director company with change date. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-15 | Officers | Appoint person director company with name date. | Download |
2016-12-15 | Officers | Termination director company with name termination date. | Download |
2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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