About

Registered Number: 02843713
Date of Incorporation: 10/08/1993 (26 years and 5 months ago)
Company Status: Active
Registered Address: Unit 11 Finway Court, Whippendell Road, Watford, Hertfordshire, WD18 7EN

 

Founded in 1993, Resintek Services Ltd have registered office in Watford, Hertfordshire. Machen, Cheryl Ann, Machen, Ian Grant, Peak, Adele Marie, Peak, Alan George, Peak, Gary Alan, Wallace, Alaisdair Maling are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAK, Alan George 09 August 1993 02 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Grant Machen/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Cheryl Ann Machen/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 06 October 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 14 May 2015
AP01 - Appointment of director 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
AD01 - Change of registered office address 08 May 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
CH01 - Change of particulars for director 05 August 2013
CH03 - Change of particulars for secretary 05 August 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 12 August 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 13 August 2007
RESOLUTIONS - N/A 03 June 2007
RESOLUTIONS - N/A 03 June 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 02 December 2005
287 - Change in situation or address of Registered Office 05 October 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 10 September 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 30 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2002
169 - Return by a company purchasing its own shares 19 July 2002
287 - Change in situation or address of Registered Office 22 February 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 28 September 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 13 August 1998
RESOLUTIONS - N/A 25 February 1998
RESOLUTIONS - N/A 25 February 1998
RESOLUTIONS - N/A 25 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1998
123 - Notice of increase in nominal capital 25 February 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 26 September 1996
287 - Change in situation or address of Registered Office 06 June 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 28 September 1995
AA - Annual Accounts 03 November 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
363s - Annual Return 16 August 1994
287 - Change in situation or address of Registered Office 15 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1994
288 - N/A 13 August 1993
NEWINC - New incorporation documents 10 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.