Having been setup in 1985, Resintech Ltd have registered office in Gloucestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 5 directors listed as Paton, Alexander Fergusson, Pyatt, Barry, Pyatt, James Henry, Carpenter, Louise Clare, Norton, Richard Claude at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATON, Alexander Fergusson | 08 May 2007 | - | 1 |
PYATT, Barry | N/A | - | 1 |
PYATT, James Henry | 24 February 2017 | - | 1 |
NORTON, Richard Claude | N/A | 10 March 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARPENTER, Louise Clare | 10 March 1993 | 30 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 08 April 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 10 December 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
RESOLUTIONS - N/A | 21 December 2017 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 06 December 2017 | |
PSC07 - N/A | 06 December 2017 | |
PSC07 - N/A | 06 December 2017 | |
PSC04 - N/A | 06 December 2017 | |
AP01 - Appointment of director | 06 December 2017 | |
PSC04 - N/A | 24 November 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
PSC01 - N/A | 24 November 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
PSC04 - N/A | 24 November 2017 | |
SH01 - Return of Allotment of shares | 08 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 07 January 2015 | |
TM02 - Termination of appointment of secretary | 14 November 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 07 November 2013 | |
MR01 - N/A | 26 July 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AD01 - Change of registered office address | 15 January 2013 | |
AA - Annual Accounts | 09 November 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 16 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 15 January 2009 | |
363a - Annual Return | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 05 January 2007 | |
287 - Change in situation or address of Registered Office | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 16 August 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 12 August 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 03 April 1998 | |
363s - Annual Return | 20 March 1998 | |
225 - Change of Accounting Reference Date | 09 February 1998 | |
363s - Annual Return | 17 March 1997 | |
AA - Annual Accounts | 02 February 1997 | |
AA - Annual Accounts | 05 March 1996 | |
363s - Annual Return | 02 March 1996 | |
AA - Annual Accounts | 30 April 1995 | |
363s - Annual Return | 20 March 1995 | |
287 - Change in situation or address of Registered Office | 17 March 1995 | |
363s - Annual Return | 03 June 1994 | |
AA - Annual Accounts | 25 March 1994 | |
AA - Annual Accounts | 01 September 1993 | |
363s - Annual Return | 19 May 1993 | |
RESOLUTIONS - N/A | 06 April 1993 | |
288 - N/A | 16 March 1993 | |
AA - Annual Accounts | 30 April 1992 | |
363x - Annual Return | 17 March 1992 | |
AA - Annual Accounts | 16 April 1991 | |
RESOLUTIONS - N/A | 03 April 1991 | |
RESOLUTIONS - N/A | 03 April 1991 | |
RESOLUTIONS - N/A | 03 April 1991 | |
363x - Annual Return | 03 April 1991 | |
363 - Annual Return | 16 March 1990 | |
AA - Annual Accounts | 12 March 1990 | |
363 - Annual Return | 21 September 1989 | |
395 - Particulars of a mortgage or charge | 06 June 1989 | |
287 - Change in situation or address of Registered Office | 15 May 1989 | |
AA - Annual Accounts | 24 February 1989 | |
363 - Annual Return | 25 October 1988 | |
AA - Annual Accounts | 28 March 1988 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 | |
363 - Annual Return | 29 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2013 | Outstanding |
N/A |
Mortgage debenture | 30 May 1989 | Outstanding |
N/A |