THE RESIN MILL LTD
UNIT 7 - 8, BECK ROAD, HUDDERSFIELD HD1 5DG- Active
- Private Limited Company
- Company No. 09377930
- Last Updated: 01 Mar 2024
Company Profile
THE RESIN MILL LTD was incorporated on Wednesday, January 7, 2015 as a Private Limited Company with registered address in HUDDERSFIELD. THE RESIN MILL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 9 years 10 months and 8 days.
| Name | THE RESIN MILL LTD |
|---|---|
| Company number | 09377930 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 - 8 BECK ROAD HUDDERSFIELD HD1 5DG |
|---|---|
| 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 |
|---|---|
| Halo Holdings Uk Ltd Beck Road, HD1 5DG |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Maramar (Holdings) Limited Main Reception, Club Lane, HX2 8DB |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Thomas Haley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
|
| Mr Jason Mathew Wainwright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Charles Impey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE RESIN MILL LTD | 07 Jan 2015 |