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UK MARINE RESINS (INCORPORATING EIP) LTD

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

This company is commonly known as Uk Marine Resins (incorporating Eip) Ltd. The company was founded 22 years ago and was given the registration number 04352331. The firm's registered office is in BOURNEMOUTH. You can find them at 58 Kinson Road, , Bournemouth, Dorset. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:UK MARINE RESINS (INCORPORATING EIP) LTD
Company Number:04352331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:58 Kinson Road, Bournemouth, Dorset, BH10 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Kinson Road, Bournemouth, BH10 4AN

Director31 March 2013Active
58, Kinson Road, Bournemouth, England, BH10 4AN

Director14 January 2002Active
58, Kinson Road, Bournemouth, England, BH10 4AN

Secretary14 January 2002Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary14 January 2002Active
58, Kinson Road, Bournemouth, England, BH10 4AN

Director14 January 2002Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director14 January 2002Active

People with Significant Control

Mr Ronald Ian Haseldine
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:58 Kinson Road, Bournemouth, United Kingdom, BH10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Haseldine
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:58 Kinson Road, Bournemouth, United Kingdom, BH10 4AN
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 (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
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts amended with accounts type micro entity.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-05-03Mortgage

Mortgage satisfy charge full.

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2016-03-07Officers

Change person director company with change date.

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2016-03-07Officers

Change person director company with change date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Officers

Change person director company with change date.

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2014-10-27Officers

Change person director company with change date.

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