Resinex Limited in High Wycombe, HP13 6EQ

Description

Data updated on: 01-11-2023

Resinex started its business in 2007 as a Private Limited Company with reg. no. 06383566. The firm has been active for seventeen years and the present status is active. This firm's headquarters is registered in High Wycombe at 11 The Valley Centre. You could also locate the firm using the postal code of HP13 6EQ. This firm's principal business activity number is 46180 and has the NACE code: Agents specialized in the sale of other particular products. Sat, 31st Dec 2022 is the last time the accounts were filed.

When it comes to this company, just about all of director's duties have so far been executed by Matthew M. who was formally appointed in 2007 in September. What is more, the managing director's efforts are regularly aided with by a secretary - Dawn G., who joined the following company in 2007.

Executives who have control over the firm are as follows: Theodoros R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gunhilde V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Dawn G.

Role: Secretary

Appointed: 27 September 2007

Latest update: 14 April 2024

Matthew M.

Role: Director

Appointed: 27 September 2007

Latest update: 14 April 2024

People with significant control

Theodoros R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gunhilde V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ravago Sa

Address: 76-78 Rue De Merl, L-2146, Luxembourg, Luxembourg

Legal authority Shareholder

Legal form Shareholder

Country registered Luxembourg

Place registered Luxembourg

Registration number N/A

Notified on 27 September 2016

Ceased on 27 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 6 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Resinex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn G.

Matthew M.

People with significant control

Theodoros R.

Gunhilde V.

Ravago Sa

Accounts Documents

Company filings

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