ROBNOR RESINS LIMITED
SWINDON ROBNOR LIMITED

Hellopages » Wiltshire » Swindon » SN2 8EJ

Company number 03088837
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 31 ATHENA AVENUE, ELGIN INDUSTRIAL ESTATE, SWINDON, SN2 8EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 . The most likely internet sites of ROBNOR RESINS LIMITED are www.robnorresins.co.uk, and www.robnor-resins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Robnor Resins Limited is a Private Limited Company. The company registration number is 03088837. Robnor Resins Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Robnor Resins Limited is 31 Athena Avenue Elgin Industrial Estate Swindon Sn2 8ej. . HENDERSON, John Rae is a Director of the company. Secretary GILLAN, Crawford Wilson has been resigned. Secretary HAWLEY, Frederick William has been resigned. Secretary MASON, Madeleine has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COULOMBEAU, Gilles Maire Jean Francois has been resigned. Director GILLAN, Crawford Wilson has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAWLEY, Frederick William has been resigned. Director MASON, Barry Frederick has been resigned. Director SPOUNCER, David Sidney has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HENDERSON, John Rae
Appointed Date: 22 October 2013
75 years old

Resigned Directors

Secretary
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 22 October 2013
Secretary
HAWLEY, Frederick William
Resigned: 22 October 2013
Appointed Date: 06 December 2001
Secretary
MASON, Madeleine
Resigned: 06 December 2001
Appointed Date: 25 October 1995
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1995
Appointed Date: 08 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Director
COULOMBEAU, Gilles Maire Jean Francois
Resigned: 22 October 2013
Appointed Date: 06 December 2001
69 years old
Director
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 22 October 2013
47 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Director
HAWLEY, Frederick William
Resigned: 22 October 2013
Appointed Date: 06 December 2001
79 years old
Director
MASON, Barry Frederick
Resigned: 06 December 2001
Appointed Date: 25 October 1995
89 years old
Director
SPOUNCER, David Sidney
Resigned: 18 February 1998
Appointed Date: 25 October 1995
84 years old
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 26 October 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Paul Rawson Ellsworth
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors

ROBNOR RESINS LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 64 more events
02 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1995
Accounting reference date notified as 31/12
21 Aug 1995
Director resigned;new director appointed
21 Aug 1995
Secretary resigned;new secretary appointed
08 Aug 1995
Incorporation

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