UKBizDB.co.uk

ROBNOR RESINS LIMITED

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

This company is commonly known as Robnor Resins Limited. The company was founded 28 years ago and was given the registration number 03088837. The firm's registered office is in SWINDON. You can find them at 31 Athena Avenue, Elgin Industrial Estate, Swindon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROBNOR RESINS LIMITED
Company Number:03088837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:31 Athena Avenue, Elgin Industrial Estate, Swindon, SN2 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Athena Avenue, Elgin Industrial Estate, Swindon, England, SN2 8EJ

Director22 October 2013Active
C/O Robnor Resins Limited, Hunts Rise, South Marston, Swindon, United Kingdom, SN3 4TE

Secretary22 October 2013Active
3 Booth Road, Altrincham, WA14 4AX

Secretary06 December 2001Active
5 Ridley Road, Warlingham, CR6 9LR

Secretary25 October 1995Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Secretary08 August 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 August 1995Active
Glebe House, Hawton, Newark, England, NG24 3RN

Director06 December 2001Active
C/O Robnor Resins Limited, Hunts Rise, South Marston, Swindon, United Kingdom, SN3 4TE

Director22 October 2013Active
120 East Road, London, N1 6AA

Nominee Director08 August 1995Active
3 Booth Road, Altrincham, WA14 4AX

Director06 December 2001Active
5 Ridley Road, Warlingham, CR6 9LR

Director25 October 1995Active
Little Windrush, 133 Saunders Lane Mayford, Woking, GU22 0NT

Director25 October 1995Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Director08 August 1995Active

People with Significant Control

Mrs Patricia Friend Ellsworth
Notified on:01 April 2024
Status:Active
Date of birth:June 1948
Nationality:American
Address:31, Athena Avenue, Swindon, SN2 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Rawson Ellsworth
Notified on:01 October 2016
Status:Active
Date of birth:December 1946
Nationality:American
Address:31, Athena Avenue, Swindon, SN2 8EJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Notification of a person with significant control.

Download
2024-03-14Accounts

Accounts with accounts type dormant.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type dormant.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type dormant.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Resolution

Resolution.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Address

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

Download
2015-07-03Accounts

Accounts with accounts type dormant.

Download
2015-03-06Officers

Termination director company with name termination date.

Download
2015-03-06Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.