RESOMATION LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HS

Company number SC323417
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 25 HONEYWELL AVENUE, GLASGOW, SCOTLAND, G33 6HS
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 2 January 2016. The most likely internet sites of RESOMATION LIMITED are www.resomation.co.uk, and www.resomation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Resomation Limited is a Private Limited Company. The company registration number is SC323417. Resomation Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Resomation Limited is 25 Honeywell Avenue Glasgow Scotland G33 6hs. . KEAG, Alison Margaret is a Director of the company. PICKARD, Howard Owen is a Director of the company. PICKARD, Robert David is a Director of the company. SULLIVAN, Alexander Mcmillan is a Director of the company. Secretary PARRY, Stephen has been resigned. Secretary SELLERS, Caroline Jane has been resigned. Secretary SINCLAIR, Craig Livingstone has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CLOSE, Alison has been resigned. Director HENDRY, David Buchan has been resigned. Director RICKMAN, Colin Francis has been resigned. Director SINCLAIR, Craig Livingstone has been resigned. Director TINNING, George Murray has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Director
KEAG, Alison Margaret
Appointed Date: 10 October 2016
61 years old
Director
PICKARD, Howard Owen
Appointed Date: 22 February 2016
60 years old
Director
PICKARD, Robert David
Appointed Date: 22 February 2016
57 years old
Director
SULLIVAN, Alexander Mcmillan
Appointed Date: 10 May 2007
69 years old

Resigned Directors

Secretary
PARRY, Stephen
Resigned: 18 April 2011
Appointed Date: 12 August 2010
Secretary
SELLERS, Caroline Jane
Resigned: 22 February 2016
Appointed Date: 18 April 2011
Secretary
SINCLAIR, Craig Livingstone
Resigned: 12 August 2010
Appointed Date: 10 May 2007
Secretary
BRIAN REID LTD.
Resigned: 10 May 2007
Appointed Date: 10 May 2007
Director
CLOSE, Alison
Resigned: 22 February 2016
Appointed Date: 24 December 2007
50 years old
Director
HENDRY, David Buchan
Resigned: 15 December 2010
Appointed Date: 24 December 2007
63 years old
Director
RICKMAN, Colin Francis
Resigned: 16 October 2012
Appointed Date: 19 March 2010
76 years old
Director
SINCLAIR, Craig Livingstone
Resigned: 15 August 2011
Appointed Date: 24 December 2007
45 years old
Director
TINNING, George Murray
Resigned: 31 December 2014
Appointed Date: 16 October 2012
70 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Persons With Significant Control

Lbbc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOMATION LIMITED Events

15 Feb 2017
Auditor's resignation
15 Feb 2017
Auditor's resignation
30 Dec 2016
Full accounts made up to 2 January 2016
20 Dec 2016
Auditor's resignation
19 Oct 2016
Appointment of Mrs Alison Margaret Keag as a director on 10 October 2016
...
... and 67 more events
11 Jun 2007
New director appointed
17 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007
Director resigned
17 May 2007
Secretary resigned
10 May 2007
Incorporation

RESOMATION LIMITED Charges

1 September 2008
Floating charge
Delivered: 4 September 2008
Status: Satisfied on 25 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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