RESINTECH LIMITED
FAIRFORD

Hellopages » Gloucestershire » Cotswold » GL7 4BX

Company number 01918174
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address UNIT 1-2, HORCOTT ROAD, FAIRFORD, GLOUCESTERSHIRE, GL7 4BX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 28,186 ; Change of share class name or designation; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of RESINTECH LIMITED are www.resintech.co.uk, and www.resintech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Resintech Limited is a Private Limited Company. The company registration number is 01918174. Resintech Limited has been working since 31 May 1985. The present status of the company is Active. The registered address of Resintech Limited is Unit 1 2 Horcott Road Fairford Gloucestershire Gl7 4bx. . PATON, Alexander Fergusson is a Director of the company. PYATT, Barry is a Director of the company. Secretary CARPENTER, Louise Clare has been resigned. Secretary NORTON, Richard Claude has been resigned. Director NORTON, Richard Claude has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PATON, Alexander Fergusson
Appointed Date: 08 May 2007
59 years old

Director
PYATT, Barry

80 years old

Resigned Directors

Secretary
CARPENTER, Louise Clare
Resigned: 30 September 2014
Appointed Date: 10 March 1993

Secretary
NORTON, Richard Claude
Resigned: 10 March 1993

Director
NORTON, Richard Claude
Resigned: 10 March 1993
72 years old

Persons With Significant Control

Mr Alexander Fergusson Paton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Barry Pyatt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marlene Pyatt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESINTECH LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 28,186

11 Feb 2017
Change of share class name or designation
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 17,750

...
... and 72 more events
25 Oct 1988
Return made up to 04/03/88; full list of members

28 Mar 1988
Full accounts made up to 31 October 1987

11 Apr 1987
Full accounts made up to 31 October 1986

11 Apr 1987
Return made up to 02/03/87; full list of members

29 Aug 1986
Return made up to 18/08/86; full list of members

RESINTECH LIMITED Charges

19 July 2013
Charge code 0191 8174 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 horcott industrial estate, fairford…
30 May 1989
Mortgage debenture
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over l/h properties k/a units 2B &…