Based in Buckinghamshire, Resinex Uk Ltd was registered on 07 October 1985, it has a status of "Active". We don't currently know the number of employees at Resinex Uk Ltd. Thirde, Neal Edward, Vissers, Cornelis Philibertus Maria, Bullock, Dianne, Ardron, Derrick, Gleeson, Dawn, Kakos, Aimee Jeanne, Kakos, Michael John, Mcmillan, James, Roussis, Theodoros are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THIRDE, Neal Edward | 01 January 2013 | - | 1 |
| VISSERS, Cornelis Philibertus Maria | 18 April 2012 | - | 1 |
| ARDRON, Derrick | N/A | 31 December 1993 | 1 |
| GLEESON, Dawn | 01 February 2006 | 30 October 2009 | 1 |
| KAKOS, Aimee Jeanne | N/A | 03 February 1997 | 1 |
| KAKOS, Michael John | N/A | 30 June 1999 | 1 |
| MCMILLAN, James | 01 November 1994 | 31 July 1997 | 1 |
| ROUSSIS, Theodoros | 03 February 1997 | 18 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCK, Dianne | 30 April 2002 | 20 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2017 | |
| PSC01 - N/A | 20 November 2017 | |
| PSC01 - N/A | 20 November 2017 | |
| PSC07 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| CH03 - Change of particulars for secretary | 25 June 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AP01 - Appointment of director | 04 November 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| CERTNM - Change of name certificate | 25 February 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AUD - Auditor's letter of resignation | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 15 May 2002 | |
| 395 - Particulars of a mortgage or charge | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1996 | |
| 123 - Notice of increase in nominal capital | 21 November 1996 | |
| AA - Annual Accounts | 29 October 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| MEM/ARTS - N/A | 29 August 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 05 November 1994 | |
| 288 - N/A | 05 November 1994 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 04 September 1994 | |
| 288 - N/A | 20 January 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| AA - Annual Accounts | 18 November 1991 | |
| AA - Annual Accounts | 13 May 1991 | |
| RESOLUTIONS - N/A | 25 April 1991 | |
| 363a - Annual Return | 25 April 1991 | |
| MEM/ARTS - N/A | 14 November 1990 | |
| RESOLUTIONS - N/A | 08 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1990 | |
| 169 - Return by a company purchasing its own shares | 02 November 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 16 February 1989 | |
| 288 - N/A | 13 September 1988 | |
| 287 - Change in situation or address of Registered Office | 06 May 1988 | |
| AA - Annual Accounts | 24 November 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| MISC - Miscellaneous document | 07 October 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 May 2002 | Fully Satisfied |
N/A |
| Debenture | 02 May 2002 | Fully Satisfied |
N/A |
| Debenture | 19 April 2002 | Fully Satisfied |
N/A |
