RESINDRIVES.COM 2006 LTD.
UNIT 3, TOWNSEND SQUARE, KINGS HILL ME19 4HE- Active
- Private Limited Company
- Company No. 09045366
- Last Updated: 01 Mar 2024
Company Profile
RESINDRIVES.COM 2006 LTD. was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in KINGS HILL. RESINDRIVES.COM 2006 LTD. has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 10 years 5 months and 26 days.
| Name | RESINDRIVES.COM 2006 LTD. |
|---|---|
| Company number | 09045366 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 TOWNSEND SQUARE KINGS HILL ME19 4HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Cullen Nationality: English |
Dates: Sunday, December 31, 2023 - present
voting rights 75 to 100 percent
|
| Mr Scott Cullen Nationality: British |
Dates: Tuesday, May 8, 2018 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Cullen Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, May 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Resin Bound Surfaces Group Ltd 10 Market Walk, CB10 1JZ |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (350 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against RESINDRIVES.COM 2006 LTD..
Previous Names
| Name | Change Date |
|---|---|
| RESINDRIVES.COM 2006 LTD. | 19 May 2014 |
| RBSG WARRANTIES LTD | 14 Feb 2024 |