Established in 1983, Resco Products (UK) Ltd have registered office in Ashby-De-La-Zouch, it's status at Companies House is "Active". We do not know the number of employees at this business. The organisation has 20 directors listed as Hudson, Adrian Craig, Albert, Douglas George, Morningstar, John Edward, Pearson, Seth Robert, Ducksbury, Paul James, Brant, Lester Ray, Brown, William K, Ducksbury, Paul James, Duggan, Michael Sydney John, Forsyth, Charles Mcdonald, Fourticq Jr, Michael, Han, Daniel Young-min, Midea, John, Powell, Timothy John, Stanton, Carl Matthew, Streich, William Joseph, Stumpo, Frank Dante, Tredennick, Curtis, Tredennick, Jo Ann, Tredennick, William Treloar.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBERT, Douglas George | 30 September 2014 | - | 1 |
MORNINGSTAR, John Edward | 15 March 2014 | - | 1 |
PEARSON, Seth Robert | 15 March 2014 | - | 1 |
BRANT, Lester Ray | N/A | 30 June 2001 | 1 |
BROWN, William K | 14 July 1998 | 07 September 2011 | 1 |
DUCKSBURY, Paul James | 15 September 1993 | 28 May 1999 | 1 |
DUGGAN, Michael Sydney John | 28 May 1999 | 28 November 2001 | 1 |
FORSYTH, Charles Mcdonald | N/A | 12 May 1998 | 1 |
FOURTICQ JR, Michael | 16 September 2005 | 07 September 2011 | 1 |
HAN, Daniel Young-Min | 07 September 2011 | 15 March 2014 | 1 |
MIDEA, John | 06 August 2012 | 30 September 2014 | 1 |
POWELL, Timothy John | 30 May 2002 | 07 September 2011 | 1 |
STANTON, Carl Matthew | 07 September 2011 | 14 June 2018 | 1 |
STREICH, William Joseph | N/A | 21 August 1995 | 1 |
STUMPO, Frank Dante | 12 May 1998 | 22 July 2002 | 1 |
TREDENNICK, Curtis | 15 September 1993 | 22 June 1998 | 1 |
TREDENNICK, Jo Ann | 12 May 1998 | 16 September 2005 | 1 |
TREDENNICK, William Treloar | N/A | 13 February 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUDSON, Adrian Craig | 27 June 2017 | - | 1 |
DUCKSBURY, Paul James | 07 September 2011 | 27 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 30 May 2019 | |
TM01 - Termination of appointment of director | 17 December 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 22 May 2018 | |
MR01 - N/A | 16 October 2017 | |
MR01 - N/A | 10 October 2017 | |
AP03 - Appointment of secretary | 02 August 2017 | |
TM02 - Termination of appointment of secretary | 02 August 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 10 April 2017 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AP01 - Appointment of director | 11 December 2014 | |
TM01 - Termination of appointment of director | 11 December 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AP01 - Appointment of director | 19 October 2012 | |
TM01 - Termination of appointment of director | 19 October 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AP01 - Appointment of director | 26 September 2011 | |
AP01 - Appointment of director | 26 September 2011 | |
AP01 - Appointment of director | 22 September 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
AP01 - Appointment of director | 21 September 2011 | |
AP03 - Appointment of secretary | 21 September 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
TM02 - Termination of appointment of secretary | 21 September 2011 | |
AR01 - Annual Return | 17 June 2011 | |
AD01 - Change of registered office address | 17 June 2011 | |
AD01 - Change of registered office address | 17 June 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AUD - Auditor's letter of resignation | 09 November 2009 | |
AUD - Auditor's letter of resignation | 25 October 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 12 July 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 17 June 2005 | |
RESOLUTIONS - N/A | 10 February 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 15 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 07 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2002 | |
395 - Particulars of a mortgage or charge | 16 April 2002 | |
RESOLUTIONS - N/A | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 12 June 2000 | |
RESOLUTIONS - N/A | 28 March 2000 | |
RESOLUTIONS - N/A | 28 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
395 - Particulars of a mortgage or charge | 02 March 2000 | |
395 - Particulars of a mortgage or charge | 01 March 2000 | |
AA - Annual Accounts | 29 July 1999 | |
363s - Annual Return | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 06 June 1999 | |
288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
363s - Annual Return | 21 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
AA - Annual Accounts | 27 May 1998 | |
AA - Annual Accounts | 29 June 1997 | |
363s - Annual Return | 18 June 1997 | |
AA - Annual Accounts | 14 May 1996 | |
363s - Annual Return | 14 May 1996 | |
288 - N/A | 08 March 1996 | |
288 - N/A | 14 September 1995 | |
AA - Annual Accounts | 08 June 1995 | |
363s - Annual Return | 06 June 1995 | |
AA - Annual Accounts | 07 June 1994 | |
363s - Annual Return | 25 May 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 27 February 1994 | |
AA - Annual Accounts | 19 July 1993 | |
363s - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 31 July 1992 | |
363s - Annual Return | 31 July 1992 | |
AA - Annual Accounts | 21 October 1991 | |
363b - Annual Return | 01 July 1991 | |
363 - Annual Return | 10 July 1990 | |
AA - Annual Accounts | 10 July 1990 | |
AA - Annual Accounts | 04 October 1989 | |
363 - Annual Return | 19 September 1989 | |
288 - N/A | 21 June 1989 | |
CERTNM - Change of name certificate | 23 May 1989 | |
363 - Annual Return | 27 October 1988 | |
AA - Annual Accounts | 26 September 1988 | |
363 - Annual Return | 31 October 1987 | |
AA - Annual Accounts | 13 October 1987 | |
363 - Annual Return | 10 January 1987 | |
AA - Annual Accounts | 10 November 1986 | |
288 - N/A | 14 October 1986 | |
288 - N/A | 30 April 1986 | |
NEWINC - New incorporation documents | 05 April 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 October 2017 | Outstanding |
N/A |
A registered charge | 09 October 2017 | Outstanding |
N/A |
Debenture | 10 April 2002 | Fully Satisfied |
N/A |
Debenture | 25 February 2000 | Fully Satisfied |
N/A |
Debenture | 25 February 2000 | Fully Satisfied |
N/A |