Resinex Uk Ltd, Buckinghamshire

Resinex Uk Ltd is a private limited company. Once, it was named Resin Express Limited (changed on 2008-02-26). Located at 11 The Valley Centre, High Wycombe, Buckinghamshire HP13 6EQ, the aforementioned 38 years old firm was incorporated on 1985-10-07 and is officially categorised as "agents specialized in the sale of other particular products" (SIC code: 46180).
4 directors can be found in this business: Camille D. (appointed on 24 May 2023), Neal T. (appointed on 01 January 2013), Dawn G. (appointed on 30 October 2009). When it comes to the secretaries (1 in total), we can name: Matthew M. (appointed on 22 April 2004).
About
Name: Resinex Uk Ltd
Number: 01953217
Incorporation date: 1985-10-07
End of financial year: 31 December
 
Address: 11 The Valley Centre
High Wycombe
Buckinghamshire
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
right to appoint and remove directors
25-50% shares
Gunhilde V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ravago Distribution S.A.
6 April 2016 - 6 April 2016
Address 16 Rue Notre Dame, L-2240, Luxembourg
Legal authority Company Law
Legal form Public Limited Company
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 2,131,381 4,217,780 3,585,850 2,205,714 3,016,076 3,711,374 4,357,604 5,535,157
Total Assets Less Current Liabilities 1,680,097 3,307,049 2,288,538 1,603,411 2,327,864 3,039,927 3,914,651 5,203,049

The date for Resinex Uk Ltd confirmation statement filing is 2023-11-20. The last confirmation statement was sent on 2022-11-06. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Theodoros R. that has 1/2 or less of shares, 1/2 or less of voting rights. Gunhilde V. that has 1/2 or less of shares, 1/2 or less of voting rights. Ravago Distribution S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue Notre Dame.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 12th, September 2023 | accounts
Free Download (11 pages)