RESINTEK SERVICES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7EN

Company number 02843713
Status Active
Incorporation Date 10 August 1993
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200 . The most likely internet sites of RESINTEK SERVICES LIMITED are www.resintekservices.co.uk, and www.resintek-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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.Resintek Services Limited is a Private Limited Company. The company registration number is 02843713. Resintek Services Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Resintek Services Limited is Unit 11 Finway Court Whippendell Road Watford Hertfordshire Wd18 7en. The company`s financial liabilities are £84.4k. It is £-11.03k against last year. The cash in hand is £79.7k. It is £4.18k against last year. And the total assets are £166.45k, which is £27.7k against last year. MACHEN, Cheryl Ann is a Director of the company. MACHEN, Ian Grant is a Director of the company. Secretary BENFOLD, John Michael has been resigned. Secretary PEAK, Adele Marie has been resigned. Secretary PEAK, Gary Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENFOLD, John Michael has been resigned. Director PEAK, Alan George has been resigned. Director PEAK, Gary Alan has been resigned. Director WALLACE, Alaisdair Maling has been resigned. The company operates in "Floor and wall covering".


resintek services Key Finiance

LIABILITIES £84.4k
-12%
CASH £79.7k
+5%
TOTAL ASSETS £166.45k
+19%
All Financial Figures

Current Directors

Director
MACHEN, Cheryl Ann
Appointed Date: 06 May 2015
55 years old
Director
MACHEN, Ian Grant
Appointed Date: 13 January 2003
57 years old

Resigned Directors

Secretary
BENFOLD, John Michael
Resigned: 15 July 1994
Appointed Date: 09 August 1993
Secretary
PEAK, Adele Marie
Resigned: 06 May 2015
Appointed Date: 07 January 2002
Secretary
PEAK, Gary Alan
Resigned: 07 January 2002
Appointed Date: 15 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1993
Appointed Date: 09 August 1993
Director
BENFOLD, John Michael
Resigned: 15 July 1994
Appointed Date: 09 August 1993
71 years old
Director
PEAK, Alan George
Resigned: 02 July 2002
Appointed Date: 09 August 1993
83 years old
Director
PEAK, Gary Alan
Resigned: 06 May 2015
Appointed Date: 07 January 2002
55 years old
Director
WALLACE, Alaisdair Maling
Resigned: 15 July 1994
Appointed Date: 09 August 1993
84 years old

Persons With Significant Control

Mr Ian Grant Machen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cheryl Ann Machen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESINTEK SERVICES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 8 August 2016 with updates
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
14 May 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Appointment of Mrs Cheryl Ann Machen as a director on 6 May 2015
...
... and 67 more events
16 Aug 1994
Return made up to 10/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 1994
Registered office changed on 15/06/94 from: 10 the grove woking surrey GU21 4AE
24 Feb 1994
Accounting reference date notified as 31/03
13 Aug 1993
Secretary resigned
10 Aug 1993
Incorporation

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