Company Information for RESINOUS CHEMICALS LIMITED
THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
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Company Registration Number
00973607
Private Limited Company
Active |
Company Name | |||
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RESINOUS CHEMICALS LIMITED | |||
Legal Registered Office | |||
THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS Other companies in SW1E | |||
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Company Number | 00973607 | |
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Company ID Number | 00973607 | |
Date formed | 1970-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 21:35:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESINOUS CHEMICALS (INDIA) PRIVATE LIMITED | 50/1 DR. SURESH SARKAR ROAD KOLKATA West Bengal 700014 | ACTIVE | Company formed on the 2013-01-29 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE MARGARET DINNAGE |
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MICHAEL SMALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE JEAN CHERRYL CARTER |
Company Secretary | ||
O H SECRETARIAT LIMITED |
Company Secretary | ||
DAVID ALLAN TURNER |
Director | ||
O H DIRECTOR LIMITED |
Director | ||
MICHAEL STANLEY CLARK |
Director | ||
ALEXANDER JAMES KIRKWOOD |
Director | ||
ROBERT HARMSEN |
Director | ||
ALAN HALL |
Company Secretary | ||
RICHARD MARTIN VAUGHAN JONES |
Company Secretary | ||
KLAAS HIELKEMA |
Director | ||
DEREK STEMBRIDGE |
Director | ||
LEIF HINDSO |
Director | ||
LARS GORAN JONSSON |
Director | ||
FREDERICK NORMAN NORRIS |
Director | ||
KEITH ANTHONY REGINALD HARWOOD |
Director | ||
JAN ARNE ANDERSSON |
Director | ||
ROY JEFFERSON LAMBERT |
Company Secretary | ||
ROY JEFFERSON LAMBERT |
Director | ||
KARL LENNART BERGMAN |
Director | ||
OVE HENNING MATTSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-04-23 | CURRENT | 1914-09-25 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-04-20 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-04-20 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-04-20 | CURRENT | 1935-01-01 | Liquidation | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 1983-06-13 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-04-20 | CURRENT | 1985-11-12 | Active | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 1897-01-15 | Active | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-04-20 | CURRENT | 1900-10-26 | Liquidation | |
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
ICI NORTH AMERICA LIMITED | Director | 2015-03-27 | CURRENT | 1953-06-30 | Liquidation | |
AKZO NOBEL POWDER COATINGS LIMITED | Director | 2015-02-26 | CURRENT | 1983-05-20 | Active | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-13 | Liquidation | |
ICI INTERNATIONAL LIMITED | Director | 2015-02-25 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2015-02-25 | CURRENT | 1993-01-19 | Active | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-02-25 | CURRENT | 1914-09-25 | Active | |
ICI CHEMICALS & POLYMERS LIMITED | Director | 2015-02-25 | CURRENT | 1940-01-01 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-02-11 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL PACKAGING COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1898-12-08 | Active | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-02-11 | CURRENT | 1935-01-01 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1985-11-12 | Active | |
CANLIQ 3 LIMITED | Director | 2015-02-11 | CURRENT | 1984-10-02 | Liquidation | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-02-11 | CURRENT | 1900-10-26 | Liquidation | |
POLYCELL PRODUCTS LIMITED | Director | 2015-02-11 | CURRENT | 1970-09-21 | Active | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2013-06-24 | CURRENT | 1992-12-08 | Liquidation | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 1897-01-15 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2011-05-05 | CURRENT | 1999-03-29 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2011-05-05 | CURRENT | 1926-12-07 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2011-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-25 | Active | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2011-03-10 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2011-02-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2010-09-28 | CURRENT | 1927-12-19 | Active | |
AKZO NOBEL (NASH) LIMITED | Director | 2010-07-22 | CURRENT | 1971-01-26 | Active | |
ICI THETA B.V. | Director | 2009-12-31 | CURRENT | 2001-08-01 | Active | |
ICI FUNDING LIMITED | Director | 2009-12-21 | CURRENT | 2000-11-13 | Active | |
DULUX LIMITED | Director | 2009-12-18 | CURRENT | 1986-08-20 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL UK LTD | Director | 2009-12-18 | CURRENT | 1913-04-03 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2009-12-18 | CURRENT | 2008-03-14 | Active | |
ICI IRELAND LIMITED | Director | 2009-12-18 | CURRENT | 2003-12-11 | Active | |
CUPRINOL LIMITED | Director | 2009-12-18 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 1895-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
DIRECTOR APPOINTED STEPHEN BRUCE RAY | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET DINNAGE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of O H Secretariat Limited on 2017-05-17 | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O H SECRETARIAT LIMITED on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. David Allan Turner on 2013-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 19/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 19/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 14/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: CROSS LANE DUNSTON TYNE AND WEAR NE11 9HQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESINOUS CHEMICALS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RESINOUS CHEMICALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |