Company number 04721134
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 31 GROVE ROAD, HOYLAKE, WIRRAL, CH47 2DS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of RESIN FLOORING SYSTEMS LIMITED are www.resinflooringsystems.co.uk, and www.resin-flooring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wallasey Village Rail Station is 4.9 miles; to Wallasey Grove Road Rail Station is 5 miles; to Birkenhead Park Rail Station is 5.7 miles; to Flint Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resin Flooring Systems Limited is a Private Limited Company.
The company registration number is 04721134. Resin Flooring Systems Limited has been working since 02 April 2003.
The present status of the company is Active. The registered address of Resin Flooring Systems Limited is 31 Grove Road Hoylake Wirral Ch47 2ds. . TRIGGS, Sharon Ann is a Secretary of the company. HEATON, Peter is a Director of the company. Secretary MEDWAY, Sarah has been resigned. Director TRIGGS, Sharon Ann has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
MEDWAY, Sarah
Resigned: 24 August 2009
Appointed Date: 02 April 2003
Persons With Significant Control
Peter Heaton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Ann Triggs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESIN FLOORING SYSTEMS LIMITED Events
05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 24 more events
13 Jun 2005
Return made up to 02/04/05; full list of members
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363(287) ‐
Registered office changed on 13/06/05
23 Feb 2005
Accounts for a dormant company made up to 30 April 2004
29 Jun 2004
Return made up to 02/04/04; full list of members
27 Oct 2003
Secretary's particulars changed
02 Apr 2003
Incorporation