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Resinous Chemicals Limited SLOUGH

Resinous Chemicals started in year 1970 as Private Limited Company with registration number 00973607. The Resinous Chemicals company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS.

The firm has 2 directors, namely Stephen R., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 25 February 2015 and Stephen R. has been with the company for the least time - from 31 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Resinous Chemicals Limited Address / Contact

Office Address The Akzonobel Building
Office Address2 Wexham Road
Town Slough
Post code SL2 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00973607
Date of Incorporation Mon, 2nd Mar 1970
Industry Non-trading company
End of financial Year 31st December
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Stephen R.

Position: Director

Appointed: 31 December 2023

Michael S.

Position: Director

Appointed: 25 February 2015

Benjamin W.

Position: Director

Appointed: 21 March 2022

Resigned: 31 December 2023

Lynette C.

Position: Secretary

Appointed: 17 May 2017

Resigned: 31 May 2018

Louise D.

Position: Director

Appointed: 20 April 2015

Resigned: 21 March 2022

David T.

Position: Director

Appointed: 04 July 2007

Resigned: 20 April 2015

Michael C.

Position: Director

Appointed: 13 September 2004

Resigned: 04 May 2007

O H Secretariat Limited

Position: Corporate Secretary

Appointed: 12 August 2004

Resigned: 17 May 2017

O H Director Limited

Position: Corporate Director

Appointed: 02 August 2004

Resigned: 25 February 2015

Robert H.

Position: Director

Appointed: 06 February 2001

Resigned: 01 July 2004

Alexander K.

Position: Director

Appointed: 01 January 2000

Resigned: 24 December 2004

Klaas H.

Position: Director

Appointed: 22 August 1994

Resigned: 06 February 2001

Derek S.

Position: Director

Appointed: 01 February 1994

Resigned: 31 December 1999

Richard J.

Position: Secretary

Appointed: 07 April 1993

Resigned: 17 April 2001

Alan H.

Position: Secretary

Appointed: 07 April 1993

Resigned: 12 April 2004

Leif H.

Position: Director

Appointed: 21 October 1992

Resigned: 19 August 1994

Jan A.

Position: Director

Appointed: 07 May 1991

Resigned: 20 September 1993

Keith H.

Position: Director

Appointed: 07 May 1991

Resigned: 18 October 1993

Roy L.

Position: Director

Appointed: 07 May 1991

Resigned: 07 April 1993

Karl B.

Position: Director

Appointed: 07 May 1991

Resigned: 14 January 1993

Ove M.

Position: Director

Appointed: 07 May 1991

Resigned: 14 January 1993

Frederick N.

Position: Director

Appointed: 07 May 1991

Resigned: 31 January 1994

Lars J.

Position: Director

Appointed: 01 April 1991

Resigned: 19 August 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Akzo Nobel Uk Ltd from Slough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Akzo Nobel Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Akzo Nobel Uk Ltd

The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 128124
Notified on 22 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Akzo Nobel Holdings Limited

26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1731197
Notified on 20 May 2016
Ceased on 22 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, November 2023 		Free Download (20 pages)

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