RESITECH LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RESITECH LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
RESITECH LIMITED was incorporated 31 years ago on 19/10/1992 and has the registered number: 02757011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RESITECH LIMITED - LIVERPOOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 42 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD
LIVERPOOL
L33 7UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH ALBERTINA Dec 1958 British Director 1994-05-27 CURRENT
MICHAEL GUY Dec 1959 British Director 2003-01-06 CURRENT
MR DANIEL ANDREW ALBERTINA Feb 1962 British Director 1993-01-19 CURRENT
MARION RITA ALBERTINA Aug 1963 Secretary 1993-01-19 CURRENT
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Secretary 1992-10-19 UNTIL 1993-10-19 RESIGNED
BERNARD BRENNAN British Nominee Director 1992-10-19 UNTIL 1993-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Andrew Albertina 2016-04-06 - 2016-10-15 2/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Joseph Albertina 2016-04-06 12/1958 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Guy 2016-04-06 12/1959 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REPAIRMASTERS LIMITED LIVERPOOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Resitech Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-03-2023 £100,161 Cash £99,726 equity
Resitech Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-03-2022 £124,492 Cash £161,601 equity
Resitech Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-03-2021 £153,994 Cash £119,175 equity
Resitech Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 31-03-2020 £196,770 Cash £143,832 equity
Resitech Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-03-2019 £91,856 Cash £64,652 equity
Resitech Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 31-03-2018 £27,236 Cash £32,432 equity
Resitech Limited - Accounts to registrar - small 17.1.1 2017-07-07 31-03-2017 £20,756 Cash £29,432 equity
Resitech Limited - Abbreviated accounts 16.1 2016-10-27 31-03-2016 £21,684 Cash £25,038 equity
Resitech Ltd - Limited company - abbreviated - 11.6 2015-09-17 31-03-2015 £59,945 Cash £54,444 equity

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