Reseal Limited is a private limited company that can be found at Unit 7 Treadaway Tech Centre Treadaway Hill, High Wycombe, High Wycombe HP10 9RS. Incorporated on 2019-05-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Lucky A., appointed on 02 May 2019. Director Richard C., appointed on 02 May 2019.
As far as secretaries are concerned, we can name: Clive M., appointed on 02 May 2019.
The company is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520). According to official records there was a change of name on 2019-05-03 and their previous name was Reseal Europe Limited.
The last confirmation statement was filed on 2023-05-01 and the date for the subsequent filing is 2024-05-15. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 7 Treadaway Tech Centre Treadaway Hill |
| Office Address2 | High Wycombe |
| Town | High Wycombe |
| Post code | HP10 9RS |
| Country of origin | United Kingdom |
| Registration Number | 11976777 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
Position: Secretary
Appointed: 02 May 2019
The register of persons with significant control who own or control the company is made up of 6 names. As BizStats established, there is Luri Limited from High Wycombe, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lucky A. This PSC owns 25-50% shares. The third one is Richard C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Luri Limited
Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar For Companies England & Wales |
| Registration number | 09949360 |
| Notified on | 3 May 2020 |
| Nature of control: |
75,01-100% shares |
Lucky A.
| Notified on | 2 May 2019 |
| Ceased on | 3 May 2020 |
| Nature of control: |
25-50% shares |
Richard C.
| Notified on | 2 May 2019 |
| Ceased on | 3 May 2020 |
| Nature of control: |
25-50% shares |
Lucky A.
| Notified on | 2 May 2019 |
| Ceased on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 2 May 2019 |
| Ceased on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Greentech Distribution Plc
Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | England |
| Registration number | 7168990 |
| Notified on | 2 May 2019 |
| Ceased on | 2 May 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Reseal Europe | May 3, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 1, 2023 filed on: 5th, May 2023 |
confirmation statement | Free Download (3 pages) |
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