About

Registered Number: 00973607
Date of Incorporation: 02/03/1970 (49 years and 8 months ago)
Company Status: Active
Registered Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS,

 

Founded in 1970, Resinous Chemicals Ltd are based in Slough. There are 10 directors listed for the company. We don't currently know the number of employees at Resinous Chemicals Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMSEN, Robert 06 February 2001 01 July 2004 1
HIELKEMA, Klaas 22 August 1994 06 February 2001 1
HINDSO, Leif 21 October 1992 19 August 1994 1
JONSSON, Lars Goran N/A 19 August 1994 1
NORRIS, Frederick Norman N/A 31 January 1994 1
STEMBRIDGE, Derek 01 February 1994 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Lynette Jean Cherryl 17 May 2017 31 May 2018 1
HALL, Alan 07 April 1993 12 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 21 August 2018
TM02 - Termination of appointment of secretary 31 May 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 06 October 2017
TM02 - Termination of appointment of secretary 31 May 2017
AP03 - Appointment of secretary 30 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 22 November 2016
CH04 - Change of particulars for corporate secretary 03 October 2016
AD01 - Change of registered office address 01 October 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 21 April 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 20 April 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 21 April 2010
CH02 - Change of particulars for corporate director 21 April 2010
CH04 - Change of particulars for corporate secretary 21 April 2010
AA - Annual Accounts 10 March 2010
RESOLUTIONS - N/A 23 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
RESOLUTIONS - N/A 12 July 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
AA - Annual Accounts 08 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2005
363s - Annual Return 03 May 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
AA - Annual Accounts 30 July 2004
363a - Annual Return 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
287 - Change in situation or address of Registered Office 25 May 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 22 April 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 30 April 1996
288 - N/A 02 February 1996
AUD - Auditor's letter of resignation 21 August 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 31 May 1995
MEM/ARTS - N/A 05 November 1994
288 - N/A 27 September 1994
288 - N/A 19 September 1994
RESOLUTIONS - N/A 30 June 1994
RESOLUTIONS - N/A 30 June 1994
RESOLUTIONS - N/A 30 June 1994
RESOLUTIONS - N/A 30 June 1994
RESOLUTIONS - N/A 30 June 1994
RESOLUTIONS - N/A 30 June 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 25 May 1994
288 - N/A 23 February 1994
288 - N/A 19 November 1993
288 - N/A 19 October 1993
288 - N/A 19 October 1993
363s - Annual Return 13 July 1993
287 - Change in situation or address of Registered Office 22 June 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
RESOLUTIONS - N/A 31 March 1993
AA - Annual Accounts 31 March 1993
288 - N/A 11 March 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
288 - N/A 24 November 1992
363s - Annual Return 31 July 1992
288 - N/A 31 July 1992
AA - Annual Accounts 29 July 1992
AA - Annual Accounts 16 August 1991
288 - N/A 25 July 1991
363b - Annual Return 20 June 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
288 - N/A 16 April 1991
288 - N/A 23 January 1991
288 - N/A 11 September 1990
287 - Change in situation or address of Registered Office 11 September 1990
288 - N/A 03 September 1990
287 - Change in situation or address of Registered Office 03 September 1990
AUD - Auditor's letter of resignation 03 September 1990
AA - Annual Accounts 17 August 1990
287 - Change in situation or address of Registered Office 17 August 1990
288 - N/A 17 August 1990
AUD - Auditor's letter of resignation 06 June 1990
363 - Annual Return 18 May 1990
288 - N/A 02 May 1990
288 - N/A 11 April 1990
AA - Annual Accounts 25 October 1989
288 - N/A 22 June 1989
363 - Annual Return 08 June 1989
RESOLUTIONS - N/A 08 March 1989
AA - Annual Accounts 26 October 1988
288 - N/A 11 August 1988
288 - N/A 22 June 1988
363 - Annual Return 21 June 1988
288 - N/A 23 May 1988
288 - N/A 08 March 1988
287 - Change in situation or address of Registered Office 29 February 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
287 - Change in situation or address of Registered Office 20 December 1986
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.