EURO RESIN SOLUTIONS LTD
Overview
| Company Name | EURO RESIN SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05160825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO RESIN SOLUTIONS LTD?
- Floor and wall covering (43330) / Construction
Where is EURO RESIN SOLUTIONS LTD located?
| Registered Office Address | Unit 3 Vista Place Ingworth Road BH12 1JY Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO RESIN SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| EURO FLOORING CONTRACTS LIMITED | Jun 23, 2004 | Jun 23, 2004 |
What are the latest accounts for EURO RESIN SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EURO RESIN SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for EURO RESIN SOLUTIONS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 18, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 73 Condor Close Woolsbridge Industrial Estate Wimborne BH21 6SU England to Unit 3 Vista Place Ingworth Road Poole Dorset BH12 1JY on Apr 22, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mr Benjamin Vaughan on Apr 04, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Sean Griffin on Apr 04, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Town Hall Old Bristol Road Nailsworth Gloucestershire GL6 0JF to 73 Condor Close Woolsbridge Industrial Estate Wimborne BH21 6SU on Apr 04, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mr Thomas Longfoot on Apr 04, 2024 | 2 pages | CH01 | ||||||
Change of details for Euro Resin Solutions Holdings Limited as a person with significant control on Apr 04, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Heidi Rockett on Mar 18, 2024 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 18, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Sean Griffin as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Benjamin Vaughan as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Longfoot as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||
Notification of Euro Resin Solutions Holdings Limited as a person with significant control on Jun 16, 2022 | 2 pages | PSC02 | ||||||
Cessation of Heidi Rockett as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||||||
Cessation of Wayne Rockett as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Heidi Rockett as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 30, 2022
| 3 pages | SH06 | ||||||
Who are the officers of EURO RESIN SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Sean | Director | Condor Close Woolsbridge Industrial Estate BH21 6SU Wimborne 73 England | England | British | 295320420001 | |||||
| LONGFOOT, Thomas | Director | Condor Close Woolsbridge Industrial Estate BH21 6SU Wimborne 73 England | England | British | 295320440001 | |||||
| ROCKETT, Heidi | Director | 25a Waltham Road BH7 6PE Bournemouth Jaylea House Dorset United Kingdom | United Kingdom | British | 119409760001 | |||||
| ROCKETT, Wayne | Director | Jaylea House 25a Waltham Road BH7 6PE Bournemouth Dorset | England | British | 98943300001 | |||||
| VAUGHAN, Benjamin | Director | Condor Close Woolsbridge Industrial Estate BH21 6SU Wimborne 73 England | England | British | 295320430001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| ROCKETT, Heidi | Secretary | Jaylea House 25a Waltham Road BH9 6PE Bournemouth Dorset | British | 119409760001 | ||||||
| SEYMOUR, Julie Ivy | Director | Luther Road BH9 1LJ Bournemouth 28 Dorset United Kingdom | United Kingdom | British | 154354590001 | |||||
| SEYMOUR, Paul Leonard | Director | Luther Road BH9 1LJ Bournemouth 28 Dorset United Kingdom | United Kingdom | British | 119409780001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| EURO RESIN SOLUTIONS LTD | Director | Old Bristol Road Nailsworth GL6 0JF Stroud Town Hall Gloucestershire United Kingdom | 155049230001 |
Who are the persons with significant control of EURO RESIN SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euro Resin Solutions Holdings Limited | Jun 16, 2022 | Condor Close Woolsbridge Industrial Estate BH21 6SU Wimborne 73 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Heidi Rockett | Jun 23, 2017 | Old Bristol Road Nailsworth GL6 0JF Stroud Town Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Rockett | Jun 23, 2017 | Old Bristol Road Nailsworth GL6 0JF Stroud Town Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0