RESINS-ONLINE LIMITED
Overview
| Company Name | RESINS-ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06326281 |
| 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 RESINS-ONLINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RESINS-ONLINE LIMITED located?
| Registered Office Address | 31 C/O Robnor Resins Ltd , Athena Avenue Elgin Industrial Estate SN2 8EJ Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESINS-ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RESINS-ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for RESINS-ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Rae Henderson as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Dufresne as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Paul Rawson Ellsworth as a person with significant control on Jun 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Patricia Friend Ellsworth as a person with significant control on Mar 18, 2024 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Swindon SN3 4TE to 31 C/O Robnor Resins Ltd , Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of RESINS-ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFRESNE, Steven | Director | C/O Robnor Resins Ltd , Athena Avenue Elgin Industrial Estate SN2 8EJ Swindon 31 | Germany | Canadian | Director | 337866090001 | ||||
| GILLAN, Crawford Wilson | Secretary | Hunts Rise South Marston SN3 4TE Swindon C/O Robnor Resins Limited | 182641390001 | |||||||
| HAWLEY, William | Secretary | 3 Booth Road WA14 4AX Altrincham Cheshire | British | 123334550001 | ||||||
| COULOMBEAU, Gilles Maire Jean Francois | Director | Hawton NG24 3RN Newark Glebe House Nottinghamshire England | United Kingdom | French | Company Director | 15117870004 | ||||
| GILLAN, Crawford Wilson | Director | Hunts Rise South Marston SN3 4TE Swindon C/O Robnor Resins Limited | United Kingdom | British | Director | 182618510001 | ||||
| HAWLEY, William | Director | 3 Booth Road WA14 4AX Altrincham Cheshire | United Kingdom | British | Company Director | 123334550001 | ||||
| HENDERSON, John Rae | Director | C/O Robnor Resins Ltd , Athena Avenue Elgin Industrial Estate SN2 8EJ Swindon 31 England | Scotland | British | Director | 43301650001 |
Who are the persons with significant control of RESINS-ONLINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Friend Ellsworth | Mar 18, 2024 | C/O Robnor Resins Ltd , Athena Avenue Elgin Industrial Estate SN2 8EJ Swindon 31 | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Paul Rawson Ellsworth | Oct 30, 2016 | C/O Robnor Resins Ltd , Athena Avenue Elgin Industrial Estate SN2 8EJ Swindon 31 | Yes |
Nationality: American Country of Residence: United States | |||
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