RESINCARE LIMITED
WATFORD A.G.P. SERVICES LIMITED

Hellopages » Hertfordshire » Watford » WD18 7EN

Company number 02925944
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address UNIT 11 FINWAY COURT, WHIPPENDELL ROAD, WATFORD, HERTFORDSHIRE, WD18 7EN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of RESINCARE LIMITED are www.resincare.co.uk, and www.resincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resincare Limited is a Private Limited Company. The company registration number is 02925944. Resincare Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Resincare Limited is Unit 11 Finway Court Whippendell Road Watford Hertfordshire Wd18 7en. The company`s financial liabilities are £8.7k. It is £-7.23k against last year. The cash in hand is £0.57k. It is £-17.82k against last year. And the total assets are £8.75k, which is £-9.64k against last year. MACHEN, Cheryl Ann is a Director of the company. MACHEN, Ian Grant is a Director of the company. Secretary PEAK, Adele Marie has been resigned. Secretary PEAK, Alan George has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PEAK, Gary Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Floor and wall covering".


resincare Key Finiance

LIABILITIES £8.7k
-46%
CASH £0.57k
-97%
TOTAL ASSETS £8.75k
-53%
All Financial Figures

Current Directors

Director
MACHEN, Cheryl Ann
Appointed Date: 06 May 2015
55 years old
Director
MACHEN, Ian Grant
Appointed Date: 14 February 2003
57 years old

Resigned Directors

Secretary
PEAK, Adele Marie
Resigned: 06 May 2015
Appointed Date: 14 February 2003
Secretary
PEAK, Alan George
Resigned: 14 February 2003
Appointed Date: 09 May 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 May 1994
Appointed Date: 05 May 1994
Director
PEAK, Gary Alan
Resigned: 06 May 2015
Appointed Date: 09 May 1994
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 May 1994
Appointed Date: 05 May 1994

Persons With Significant Control

Mr Ian Grant Machen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RESINCARE LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016
Director's details changed for Ian Grant Machen on 6 May 2015
17 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 54 more events
17 Aug 1994
Accounting reference date notified as 31/03
25 May 1994
Secretary resigned;new secretary appointed
25 May 1994
Director resigned;new director appointed
25 May 1994
Registered office changed on 25/05/94 from: 43 lawrence road hove east sussex BN3 5QE
05 May 1994
Incorporation

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