Resinex Limited, High Wycombe
Resinex Limited is a private limited company. Registered at 11 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ, this 16 years old company was incorporated on 2007-09-27 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).1 director can be found in the firm: Matthew M. (appointed on 27 September 2007). Among the secretaries (1 in total), we can name: Dawn G. (appointed on 27 September 2007).
| About | |
|---|---|
| Name: Resinex Limited | |
| Number: 06383566 | |
| Incorporation date: 2007-09-27 | |
| End of financial year: 31 December |
| Address: |
11 The Valley Centre Gordon Road High Wycombe HP13 6EQ |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Theodoros R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Gunhilde V.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravago Sa
27 September 2016 - 27 September 2016
| Address | 76-78 Rue De Merl, L-2146, Luxembourg, Luxembourg |
| Legal authority | Shareholder |
| Legal form | Shareholder |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - |
The target date for Resinex Limited confirmation statement filing is 2024-10-11. The last one was filed on 2023-09-27. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Theodoros R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gunhilde V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ravago Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rue De Merl, L-2146.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Tuesday 1st October 2019 director's details were changed filed on: 28th, September 2023 | officers |
Free Download
(2 pages)
|
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