About

Registered Number: 01918174
Date of Incorporation: 31/05/1985 (33 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1-2 Horcott Road, Fairford, Gloucestershire, GL7 4BX

 

Resintech Ltd was registered on 31 May 1985, it's status at Companies House is "Active". The company is registered for VAT. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATON, Alexander Fergusson 08 May 2007 - 1
PYATT, Barry N/A - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Fergusson Paton/
1966-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Barry Pyatt/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Marlene Pyatt/
1949-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Henry Pyatt/
1986-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2013 Outstanding

N/A

Mortgage debenture 30 May 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.