About

Registered Number: 00973607
Date of Incorporation: 02/03/1970 (52 years and 4 months ago)
Company Status: Active
Registered Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS,

 

Based in Slough, Resinous Chemicals Ltd was registered on 02 March 1970, it has a status of "Active". The company has 6 directors listed as Carter, Lynette Jean Cherryl, Hall, Alan, Harmsen, Robert, Hielkema, Klaas, Hindso, Leif, Norris, Frederick Norman at Companies House.

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
NORRIS, Frederick Norman N/A 31 January 1994 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
CS01 - N/A 01 May 2020
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.