General information

Name:

Resinex Uk Limited

Office Address:

11 The Valley Centre High Wycombe HP13 6EQ Buckinghamshire

Number: 01953217

Incorporation date: 1985-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resinex Uk came into being in 1985 as a company enlisted under no 01953217, located at HP13 6EQ Buckinghamshire at 11 The Valley Centre. This company has been in business for thirty nine years and its status at the time is active. 16 years from now this business changed its business name from Resin Express to Resinex Uk Ltd. This enterprise's classified under the NACE and SIC code 46180 and has the NACE code: Agents specialized in the sale of other particular products. Resinex Uk Limited reported its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was released on 2022-11-06.

For this particular firm, a number of director's obligations up till now have been fulfilled by Camille D., Neal T., Dawn G. and Matthew M.. When it comes to these four managers, Matthew M. has administered firm for the longest time, having been one of the many members of company's Management Board for 20 years. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Matthew M. as a secretary since 2004.

  • Previous company's names
  • Resinex Uk Ltd 2008-02-26
  • Resin Express Limited 1985-10-07

Financial data based on annual reports

Company staff

Camille D.

Role: Director

Appointed: 24 May 2023

Latest update: 10 March 2024

Neal T.

Role: Director

Appointed: 01 January 2013

Latest update: 10 March 2024

Dawn G.

Role: Director

Appointed: 30 October 2009

Latest update: 10 March 2024

Matthew M.

Role: Director

Appointed: 22 April 2004

Latest update: 10 March 2024

Matthew M.

Role: Secretary

Appointed: 22 April 2004

Latest update: 10 March 2024

People with significant control

Executives who control the firm include: 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.

Theodoros R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gunhilde V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ravago Distribution S.A.
Address: 16 Rue Notre Dame, L-2240, Luxembourg
Legal authority Company Law
Legal form Public Limited Company
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
38
Company Age

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