RESIN HANDLING SERVICES LIMITED

Overview

Company Name	RESIN HANDLING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06161775
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESIN HANDLING SERVICES LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RESIN HANDLING SERVICES LIMITED located?

Registered Office Address	Coppice House Halesfield 7 TF7 4NA Telford England
Undeliverable Registered Office Address	No

What are the latest accounts for RESIN HANDLING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RESIN HANDLING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for RESIN HANDLING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

Confirmation statement made on Mar 29, 2025 with no updates

3 pages

CS01

Nov 07, 2024

Total exemption full accounts made up to Jun 30, 2024

10 pages

Apr 15, 2024

Notification of Resinhs Holdings Limited as a person with significant control on Apr 03, 2024

2 pages

PSC02

Apr 15, 2024

Cessation of Michael Patrick Heald as a person with significant control on Apr 03, 2024

1 pages

PSC07

Apr 15, 2024

Cessation of Malcolm Alfred Heald as a person with significant control on Apr 03, 2024

1 pages

PSC07

Apr 09, 2024

Confirmation statement made on Mar 29, 2024 with no updates

3 pages

CS01

Mar 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 13, 2024

Cancellation of shares. Statement of capital on Mar 01, 2024

Capital: GBP 100

4 pages

SH06

Mar 13, 2024

Purchase of own shares.

4 pages

SH03

Mar 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Allotments prior to this resolution are ratified and confirmed. 01/03/2024	RES13
capital	Resolution of allotment of securities	RES10

Nov 14, 2023

Total exemption full accounts made up to Jun 30, 2023

12 pages

Apr 06, 2023

Confirmation statement made on Mar 29, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Total exemption full accounts made up to Jun 30, 2022

12 pages

Apr 11, 2022

Confirmation statement made on Mar 29, 2022 with updates

5 pages

CS01

Dec 01, 2021

Total exemption full accounts made up to Jun 30, 2021

13 pages

Nov 25, 2021

Statement of capital following an allotment of shares on Oct 15, 2021

Capital: GBP 102

3 pages

SH01

Nov 25, 2021

Statement of capital following an allotment of shares on Oct 15, 2021

Capital: GBP 102

3 pages

SH01

Apr 12, 2021

Total exemption full accounts made up to Jun 30, 2020

13 pages

Apr 09, 2021

Confirmation statement made on Mar 29, 2021 with no updates

3 pages

CS01

Mar 30, 2020

Confirmation statement made on Mar 29, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Director's details changed for Mr Michael Patrick Heald on Mar 03, 2020

2 pages

CH01

Mar 03, 2020

Director's details changed for Mr Malcolm Alfred Heald on Mar 03, 2020

2 pages

CH01

Mar 03, 2020

Director's details changed for Mr Daniel Heald on Mar 03, 2020

2 pages

CH01

Mar 03, 2020

Secretary's details changed for Mr Malcolm Alfred Heald on Mar 03, 2020

1 pages

CH03

Mar 03, 2020

Director's details changed for Mr Steven Leslie on Mar 03, 2020

2 pages

CH01

View All Filings

Who are the officers of RESIN HANDLING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEALD, Malcolm Alfred Halesfield 7 TF7 4NA Telford Coppice House England	Mar 15, 2007		Secretary	Halesfield 7 TF7 4NA Telford Coppice House England		British		Director	132423590001
BANKS, Steven Leslie Halesfield 7 TF7 4NA Telford Coppice House England	Jul 23, 2010		Director	Halesfield 7 TF7 4NA Telford Coppice House England	United Kingdom	British	1963-11	Director	142857940001
HEALD, Daniel Halesfield 7 TF7 4NA Telford Coppice House England	Jul 23, 2010		Director	Halesfield 7 TF7 4NA Telford Coppice House England	United Kingdom	British	1945-11	Director	39324650001
HEALD, Malcolm Alfred Halesfield 7 TF7 4NA Telford Coppice House England	Mar 15, 2007		Director	Halesfield 7 TF7 4NA Telford Coppice House England	United Kingdom	British	1941-6	Director	132423590001
HEALD, Michael Patrick Halesfield 7 TF7 4NA Telford Coppice House England	Mar 15, 2007		Director	Halesfield 7 TF7 4NA Telford Coppice House England	United Kingdom	British	1966-12	Director	91752350002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 15, 2007	Mar 15, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 15, 2007	Mar 15, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESIN HANDLING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resinhs Holdings Limited

Apr 03, 2024

Wincham Lane

CW9 6DF Northwich

Wincham Industrial Estate

Cheshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	15124748

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Malcolm Alfred Heald

Apr 06, 2016

Halesfield 7

TF7 4NA Telford

Coppice House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Patrick Heald

Apr 06, 2016

Halesfield 7

TF7 4NA Telford

Coppice House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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