About

Registered Number: 05408383
Date of Incorporation: 31/03/2005 (16 years and 1 month ago)
Company Status: Active
Registered Address: 8a Wingbury Courtyard, Business Village, Leighton Road Wingrave, Bucks, HP22 4LW

 

Gin Resource Solutions Ltd was registered on 31 March 2005 with its registered office in Leighton Road Wingrave, Bucks, it's status is listed as "Active". There are 3 directors listed for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIN, Russell Yep Chung Fen 31 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
GIN, Conway 02 May 2006 - 1
GIN, Sybille 31 March 2005 02 May 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Yep Chung Fen Gin/
1977-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
AA - Annual Accounts 17 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363a - Annual Return 08 May 2006
287 - Change in situation or address of Registered Office 25 April 2006
288a - Notice of appointment of directors or secretaries 03 May 2005
NEWINC - New incorporation documents 31 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.