RESIN SURFACES (UK) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 2AL

Company number 05540337
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address C/O SHERWIN-WILLIAMS, TOWER WORKS, KESTOR STREET, BOLTON, ENGLAND, BL2 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Buildong Chicago Avenue Manchesetr Airport M90 3DQ; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of RESIN SURFACES (UK) LIMITED are www.resinsurfacesuk.co.uk, and www.resin-surfaces-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Resin Surfaces Uk Limited is a Private Limited Company. The company registration number is 05540337. Resin Surfaces Uk Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Resin Surfaces Uk Limited is C O Sherwin Williams Tower Works Kestor Street Bolton England Bl2 2al. . BUDGE, Nicola Maria is a Director of the company. HENNESSY, Sean is a Director of the company. MORIKIS, John George is a Director of the company. WALKER, Ian is a Director of the company. Secretary WATERHOUSE, Jeremy Paul has been resigned. Director WROE, Ivy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUDGE, Nicola Maria
Appointed Date: 31 May 2016
54 years old
Director
HENNESSY, Sean
Appointed Date: 31 May 2016
68 years old
Director
MORIKIS, John George
Appointed Date: 31 May 2016
62 years old
Director
WALKER, Ian
Appointed Date: 31 May 2016
62 years old

Resigned Directors

Secretary
WATERHOUSE, Jeremy Paul
Resigned: 31 May 2016
Appointed Date: 18 August 2005
Director
WROE, Ivy
Resigned: 31 May 2016
Appointed Date: 18 August 2005
72 years old

Persons With Significant Control

Sherwin Williams Uk Holding Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

RESIN SURFACES (UK) LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 December 2016
09 Sep 2016
Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Buildong Chicago Avenue Manchesetr Airport M90 3DQ
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 36 more events
21 Feb 2006
Particulars of mortgage/charge
21 Feb 2006
Declaration of assistance for shares acquisition
21 Feb 2006
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005
Incorporation

RESIN SURFACES (UK) LIMITED Charges

9 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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