EURO RESIN SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | EURO RESIN SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14079247 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EURO RESIN SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | Unit 3 Vista Place Coy Pond Business Park Ingworth Road BH12 1JY Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO RESIN SOLUTIONS HOLDINGS LIMITED?
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for EURO RESIN SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Registered office address changed from Town Hall Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JF England to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Apr 23, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Wayne Rockett on Apr 15, 2024 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Heidi Rockett as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wayne Rockett as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Thomas Longfoot as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sean Griffin as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Benjamin Vaughan as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EURO RESIN SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Sean | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 295320420001 | |||||
| LONGFOOT, Thomas | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 295320440001 | |||||
| ROCKETT, Heidi | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 218427520001 | |||||
| ROCKETT, Wayne | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 98943300002 | |||||
| VAUGHAN, Benjamin | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 295320430001 |
Who are the persons with significant control of EURO RESIN SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Longfoot | Apr 29, 2022 | Old Bristol Road Nailsworth GL6 0JF Stroud Town Hall Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Vaughan | Apr 29, 2022 | Old Bristol Road Nailsworth GL6 0JF Stroud Town Hall Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Griffin | Apr 29, 2022 | Old Bristol Road Nailsworth GL6 0JF Stroud Town Hall Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EURO RESIN SOLUTIONS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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