RESIN BUILDING PRODUCTS LTD

RESIN BUILDING PRODUCTS LTD is an active private limited company, incorporated on 19 April 1995. The nature of the business is Floor and wall covering. The company's registered office is on Durham Lane, Doncaster. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. RESIN BUILDING PRODUCTS LTD has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	RESBUILD HOUSE UNIT 4
Address Line 2	DURHAM LANE ARMTHORPE
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN3 3FE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From incorporation onwards:

RESIN BUILDING PRODUCTS LTD

Directors

(The company's officers)

MR JAMIE ROBERT AYRTON

(~32 year old British national)

RESBUILD HOUSE UNIT 4, DURHAM LANE ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2021

MR ROBERT WILFRED AYRTON

(~75 year old British national)

RESBUILD HOUSE UNIT 4, DURHAM LANE ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/1995

MR CARL TAYLOR

(~52 year old British national)

RESBUILD HOUSE UNIT 4, DURHAM LANE ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/1995

MR CARL TAYLOR

(~52 year old British national)

RESBUILD HOUSE UNIT 4, DURHAM LANE ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 08/06/2004

Shareholders

(Persons of Significant Control)

Mr Carl Taylor

(~52 year old British national)

Resbuild House, Unit 4, Durham Lane Armthorpe, Doncaster, South Yorkshire, DN3 3FE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RESIN BUILDING PRODUCTS HOLDINGS LIMITED

MR CARL TAYLOR

RESIN PROPERTY HOLDINGS LTD

MR CARL TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)