Resco Products (UK) Limited

Company Name	Resco Products (UK) Limited
Company Status	Active
Company Number	01712326
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Previous Names	Resco Products (U.K.) Limited and Resco Products UK (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Kevin James Handerhan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	07 March 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Richard Allen Levernier
Date of Birth	August 1990 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	07 March 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Robin Simon Nourmand
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	07 March 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Jonathan Album Victor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	07 March 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Graham Paul McDonough
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	16 March 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Sarah Amanda Wilkins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(38 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Mark Gerard Essig
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	19 October 2022(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	07 March 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Charles McDonald Forsyth
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	4 Hodson Close Whetstone Leicester Leicestershire LE8 6EU

Director Name	Lester Ray Brant
Date of Birth	September 1909 (Born 114 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(8 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	47 Pasture Lane Bryn Mawr Pennsylvania 19010 United States

Director Name	William Joseph Streich
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	3403 Greene Countrie Drive Newtown Square Pennsylvania 19073 United States

Director Name	William Treloar Tredennick
Date of Birth	December 1906 (Born 117 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	812 Mt Pleasant Road Bryn Mawr Pennsylvania 19010 United States

Secretary Name	Charles McDonald Forsyth
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	4 Hodson Close Whetstone Leicester Leicestershire LE8 6EU

Director Name	Curtis Tredennick
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1993(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 1998)
Role	Sales Executive
Correspondence Address	212 Hedgemere Drive Devon Pennsylvania 19333

Director Name	Frank Dante Stumpo
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1998(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 July 2002)
Role	Company Vice President & Cfo
Correspondence Address	2921 Denbigh Drive Hatfield Pennsylvania 19440 Usa Foreign

Director Name	Jo Ann Tredennick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1998(15 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	6228 Pitsburgh Plantation Boulevard Jacksonville Florida 32216 United States

Director Name	Mr William K Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1998(15 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 September 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	123 Ridgeview Drive Venetia 15367 Pa Usa Foreign

Director Name	Mr Michael Sydney John Duggan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	8 The Wiend Wirral CH63 7RQ Wales

Secretary Name	Mr Michael Sydney John Duggan
Nationality	British
Status	Resigned
Appointed	28 May 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	8 The Wiend Wirral CH63 7RQ Wales

Secretary Name	Mr Paul James Ducksbury
Nationality	British
Status	Resigned
Appointed	28 November 2001(18 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Oakham Grove Ashby De La Zouch Leicestershire LE65 2QP

Secretary Name	Mr Paul James Ducksbury
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(18 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Oakham Grove Ashby De La Zouch Leicestershire LE65 2QP

Director Name	Timothy John Powell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2002(19 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	319 Cottingham Circle Cranberry Pa 16066 United States

Director Name	Michael Fourticq Jr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2005(22 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2011)
Role	Investment Mgr
Country of Residence	United States
Correspondence Address	317 Alta Avenue Santa Monica 90402 California United States

Director Name	Mr Carl Matthew Stanton
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2011(28 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	390 Park Avenue New York Ny 10022 United States

Director Name	Mr Daniel Young-Min Han
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2011(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	390 Park Avenue New York Ny 10022 United States

Director Name	Mr Paul James Ducksbury
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(28 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	39 Oakham Grove Ashby-De-La-Zouch Leicestershire LE65 2QP

Secretary Name	Mr Paul James Ducksbury
Status	Resigned
Appointed	07 September 2011(28 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2017)
Role	Company Director
Correspondence Address	39 Oakham Grove Ashby-De-La-Zouch Leicestershire LE65 2QP

Director Name	John Midea
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2012(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	1451 Navohoe Dr Pittsburgh Pa United States

Director Name	Mr Seth Robert Pearson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2014(30 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2020)
Role	Private Equity Investor
Country of Residence	United States
Correspondence Address	Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL

Director Name	Mr John Edward Morningstar
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2014(30 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 March 2022)
Role	Partner, Private Equity Firm
Country of Residence	United States
Correspondence Address	Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL

Director Name	Mr Douglas George Albert
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2014(31 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 March 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL

Secretary Name	Mr Adrian Craig Hudson
Status	Resigned
Appointed	27 June 2017(34 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2022)
Role	Company Director
Correspondence Address	Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL

Director Name	Mr Naishadh Ravi Lalwani
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2021(37 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL

Contact

Website	www.rescoproducts.com
Telephone	07 495543984
Telephone region	Mobile

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,802,553
Gross Profit	£2,082,397
Net Worth	£5,505,891
Cash	£152,463
Current Liabilities	£636,904

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

11 March 2022	Delivered on: 16 March 2022 Persons entitled: Bank of America, N.A Classification: A registered charge Particulars: Clause 3.2 of the debenture creates a legal mortgage over the companyâ€™s material real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.4(a) of the debenture creates a fixed charge over the companyâ€™s interests in any material real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.4(d) of the debenture creates a fixed charge over the companyâ€™s interests in any intellectual property (as defined in the debenture). Please see the debenture for further details. Outstanding
11 March 2022	Delivered on: 11 March 2022 Persons entitled: Tcw Asset Management Company Llc (The â€œCollateral Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
9 October 2017	Delivered on: 16 October 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
9 October 2017	Delivered on: 10 October 2017 Persons entitled: Manufacturers and Traders Trust Company Classification: A registered charge Outstanding
10 April 2002	Delivered on: 16 April 2002 Satisfied on: 6 May 2004 Persons entitled: Transamerica Business Capital Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 2000	Delivered on: 2 March 2000 Satisfied on: 16 April 2002 Persons entitled: Wilmington Trust Company (For Itself and as Agent for the Lenders from Timeto Time Party to the Loan Agreement) Classification: Debenture Secured details: All indebtedness liabilities and obligations due or to become due from the company, resco us or any other loan party to the chargee or the lender group (as defined) whether in respect of the company's guarantee, the obligations due to the lender group or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 2000	Delivered on: 1 March 2000 Satisfied on: 6 May 2004 Persons entitled: Finova Mezzanine Capital Inc. Classification: Debenture Secured details: All indebtedness liabilities and obligations due or to become due to the chargee by the company, resco us or any other loan party whether in respect of the company's guarantee, the obligations due to the lender group or otherwise. Particulars: By way of second legal mortgage the chattels, by way of second fixed charge: (a) all receivables; (b) the chattels; fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
24 October 2022	Appointment of Mr Mark Gerard Essig as a director on 19 October 2022 (2 pages)
8 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
23 March 2022	Appointment of Sarah Amanda Wilkins as a director on 22 March 2022 (2 pages)
17 March 2022	Appointment of Graham Paul Mcdonough as a director on 16 March 2022 (2 pages)
16 March 2022	Registration of charge 017123260007, created on 11 March 2022 (73 pages)
12 March 2022	Memorandum and Articles of Association (9 pages)
12 March 2022	Resolutions RES13 ‐ Transaction documents 09/03/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 March 2022	Registration of charge 017123260006, created on 11 March 2022 (62 pages)
10 March 2022	Appointment of Mr Jonathan Album Victor as a director on 7 March 2022 (2 pages)
9 March 2022	Termination of appointment of Adrian Craig Hudson as a secretary on 7 March 2022 (1 page)
9 March 2022	Termination of appointment of John Edward Morningstar as a director on 7 March 2022 (1 page)
9 March 2022	Appointment of Kevin James Handerhan as a director on 7 March 2022 (2 pages)
9 March 2022	Termination of appointment of Douglas George Albert as a director on 7 March 2022 (1 page)
9 March 2022	Appointment of Robin Simon Nourmand as a director on 7 March 2022 (2 pages)
9 March 2022	Appointment of Vp Secretarial Limited as a secretary on 7 March 2022 (2 pages)
9 March 2022	Cessation of John Edward Morningstar as a person with significant control on 7 March 2022 (1 page)
9 March 2022	Notification of a person with significant control statement (2 pages)
9 March 2022	Satisfaction of charge 017123260004 in full (1 page)
9 March 2022	Registered office address changed from Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL to 4 Coleman Street 6th Floor London EC2R 5AR on 9 March 2022 (1 page)
9 March 2022	Termination of appointment of Naishadh Ravi Lalwani as a director on 7 March 2022 (1 page)
9 March 2022	Satisfaction of charge 017123260005 in full (1 page)
9 March 2022	Appointment of Richard Allen Levernier as a director on 7 March 2022 (2 pages)
25 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
24 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
2 February 2021	Appointment of Mr Naishadh Ravi Lalwani as a director on 1 January 2021 (2 pages)
22 January 2021	Termination of appointment of Seth Robert Pearson as a director on 31 December 2020 (1 page)
13 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
4 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of Carl Matthew Stanton as a director on 14 June 2018 (1 page)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
16 October 2017	Registration of charge 017123260005, created on 9 October 2017 (32 pages)
16 October 2017	Registration of charge 017123260005, created on 9 October 2017 (32 pages)
10 October 2017	Registration of charge 017123260004, created on 9 October 2017 (30 pages)
10 October 2017	Registration of charge 017123260004, created on 9 October 2017 (30 pages)
2 August 2017	Termination of appointment of Paul James Ducksbury as a secretary on 27 June 2017 (1 page)
2 August 2017	Appointment of Mr Adrian Craig Hudson as a secretary on 27 June 2017 (2 pages)
2 August 2017	Termination of appointment of Paul James Ducksbury as a secretary on 27 June 2017 (1 page)
2 August 2017	Appointment of Mr Adrian Craig Hudson as a secretary on 27 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 31 December 2016 (17 pages)
10 April 2017	Full accounts made up to 31 December 2016 (17 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
8 March 2016	Full accounts made up to 31 December 2015 (18 pages)
8 March 2016	Full accounts made up to 31 December 2015 (18 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
18 March 2015	Full accounts made up to 31 December 2014 (17 pages)
18 March 2015	Full accounts made up to 31 December 2014 (17 pages)
11 December 2014	Appointment of Mr Douglas George Albert as a director on 30 September 2014 (2 pages)
11 December 2014	Termination of appointment of John Midea as a director on 30 September 2014 (1 page)
11 December 2014	Appointment of Mr Douglas George Albert as a director on 30 September 2014 (2 pages)
11 December 2014	Termination of appointment of John Midea as a director on 30 September 2014 (1 page)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
5 June 2014	Appointment of Mr John Edward Morningstar as a director (2 pages)
5 June 2014	Termination of appointment of Daniel Han as a director (1 page)
5 June 2014	Appointment of Mr Seth Robert Pearson as a director (2 pages)
5 June 2014	Appointment of Mr Seth Robert Pearson as a director (2 pages)
5 June 2014	Appointment of Mr John Edward Morningstar as a director (2 pages)
5 June 2014	Termination of appointment of Daniel Han as a director (1 page)
10 March 2014	Full accounts made up to 31 December 2013 (19 pages)
10 March 2014	Full accounts made up to 31 December 2013 (19 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
12 March 2013	Full accounts made up to 31 December 2012 (18 pages)
12 March 2013	Full accounts made up to 31 December 2012 (18 pages)
19 October 2012	Termination of appointment of William Brown as a director (1 page)
19 October 2012	Termination of appointment of William Brown as a director (1 page)
19 October 2012	Appointment of John Midea as a director (2 pages)
19 October 2012	Appointment of John Midea as a director (2 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
27 March 2012	Full accounts made up to 31 December 2011 (17 pages)
27 March 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2011	Appointment of Mr Daniel Young-Min Han as a director (2 pages)
26 September 2011	Appointment of Mr Carl Matthew Stanton as a director (2 pages)
26 September 2011	Appointment of Mr Carl Matthew Stanton as a director (2 pages)
26 September 2011	Appointment of Mr Daniel Young-Min Han as a director (2 pages)
22 September 2011	Appointment of Mr William K Brown as a director (2 pages)
22 September 2011	Appointment of Mr William K Brown as a director (2 pages)
21 September 2011	Termination of appointment of Paul Ducksbury as a director (1 page)
21 September 2011	Termination of appointment of Paul Ducksbury as a director (1 page)
21 September 2011	Termination of appointment of Michael Fourticq Jr as a director (1 page)
21 September 2011	Termination of appointment of Paul Ducksbury as a secretary (1 page)
21 September 2011	Termination of appointment of Michael Fourticq Jr as a director (1 page)
21 September 2011	Appointment of Mr Paul James Ducksbury as a secretary (2 pages)
21 September 2011	Appointment of Mr Paul James Ducksbury as a secretary (2 pages)
21 September 2011	Termination of appointment of Paul Ducksbury as a director (1 page)
21 September 2011	Appointment of Mr Paul James Ducksbury as a director (2 pages)
21 September 2011	Termination of appointment of Paul Ducksbury as a director (1 page)
21 September 2011	Termination of appointment of Timothy Powell as a director (1 page)
21 September 2011	Termination of appointment of Timothy Powell as a director (1 page)
21 September 2011	Termination of appointment of William Brown as a director (1 page)
21 September 2011	Termination of appointment of William Brown as a director (1 page)
21 September 2011	Termination of appointment of Paul Ducksbury as a secretary (1 page)
21 September 2011	Appointment of Mr Paul James Ducksbury as a director (2 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Registered office address changed from Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL England on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL England on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Newbold Works Newbold Coleorton Leicestershire LE67 8PJ on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Newbold Works Newbold Coleorton Leicestershire LE67 8PJ on 17 June 2011 (1 page)
29 March 2011	Full accounts made up to 31 December 2010 (17 pages)
29 March 2011	Full accounts made up to 31 December 2010 (17 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Michael Fourticq Jr on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Timothy John Powell on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for William K Brown on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for William K Brown on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Fourticq Jr on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Timothy John Powell on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Timothy John Powell on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Fourticq Jr on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for William K Brown on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Paul James Ducksbury on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Paul James Ducksbury on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Paul James Ducksbury on 1 October 2009 (2 pages)
16 March 2010	Full accounts made up to 31 December 2009 (17 pages)
16 March 2010	Full accounts made up to 31 December 2009 (17 pages)
9 November 2009	Auditor's resignation (1 page)
9 November 2009	Auditor's resignation (1 page)
25 October 2009	Auditor's resignation (1 page)
25 October 2009	Auditor's resignation (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
12 June 2009	Return made up to 23/05/09; full list of members (4 pages)
12 June 2009	Return made up to 23/05/09; full list of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Return made up to 23/05/08; full list of members (4 pages)
9 June 2008	Return made up to 23/05/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 July 2007	Return made up to 23/05/07; full list of members (2 pages)
12 July 2007	Return made up to 23/05/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
8 June 2006	Return made up to 23/05/06; full list of members (2 pages)
8 June 2006	Return made up to 23/05/06; full list of members (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
29 July 2005	Full accounts made up to 31 December 2004 (15 pages)
29 July 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Return made up to 23/05/05; full list of members (8 pages)
17 June 2005	Return made up to 23/05/05; full list of members (8 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (15 pages)
15 July 2004	Full accounts made up to 31 December 2003 (15 pages)
15 June 2004	Return made up to 23/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (8 pages)
15 June 2004	Return made up to 23/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (8 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (16 pages)
9 September 2003	Full accounts made up to 31 December 2002 (16 pages)
16 June 2003	Return made up to 23/05/03; full list of members (7 pages)
16 June 2003	Return made up to 23/05/03; full list of members (7 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
7 June 2002	Return made up to 23/05/02; full list of members (8 pages)
7 June 2002	Return made up to 23/05/02; full list of members (8 pages)
7 June 2002	Full accounts made up to 31 December 2001 (18 pages)
7 June 2002	Full accounts made up to 31 December 2001 (18 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2001	Resolutions RES13 ‐ Dir res & app 28/11/01 (1 page)
27 December 2001	Resolutions RES13 ‐ Dir res & app 28/11/01 (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
19 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (24 pages)
16 June 2000	Full accounts made up to 31 December 1999 (24 pages)
12 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 March 2000	Ad 24/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2000	Ad 24/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 2000	Particulars of mortgage/charge (8 pages)
2 March 2000	Particulars of mortgage/charge (8 pages)
1 March 2000	Particulars of mortgage/charge (9 pages)
1 March 2000	Particulars of mortgage/charge (9 pages)
29 July 1999	Full accounts made up to 31 December 1998 (15 pages)
29 July 1999	Full accounts made up to 31 December 1998 (15 pages)
23 June 1999	Return made up to 23/05/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1999	Return made up to 23/05/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (16 pages)
27 May 1998	Full accounts made up to 31 December 1997 (16 pages)
29 June 1997	Full accounts made up to 31 December 1996 (16 pages)
29 June 1997	Full accounts made up to 31 December 1996 (16 pages)
18 June 1997	Return made up to 23/05/97; full list of members (6 pages)
18 June 1997	Return made up to 23/05/97; full list of members (6 pages)
14 May 1996	Return made up to 23/05/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (16 pages)
14 May 1996	Return made up to 23/05/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (16 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
8 June 1995	Full accounts made up to 31 December 1994 (16 pages)
8 June 1995	Full accounts made up to 31 December 1994 (16 pages)
6 June 1995	Return made up to 23/05/95; no change of members (6 pages)
6 June 1995	Return made up to 23/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 May 1989	Company name changed resco products uk (holdings) lim ited\certificate issued on 24/05/89 (2 pages)
23 May 1989	Company name changed resco products uk (holdings) lim ited\certificate issued on 24/05/89 (2 pages)
5 April 1983	Incorporation (20 pages)
5 April 1983	Incorporation (20 pages)

Resco Products (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London