RESINATO GROUP LTD — 11978852, Calne , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	RESINATO GROUP LTD copy copied
Company number	11978852 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 May 2019 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025 Last statement dated Thursday, 02 May 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	1 MARKET HILL, WILTSHIRE, ENGLAND, CALNE, SN11 0BT copy copied

Officers

(as of 18.08.2022)

RESINATO, Loraine

Status:	Active
Appointed on:	Friday, 03 May 2019
Correspondence address:	81 Regent Street, Cambridge, England, CB2 1AW
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Director
Country of residence:	England

RESINATO, Zak Anthony

Status:	Active
Appointed on:	Friday, 03 May 2019
Correspondence address:	81 Regent Street, Cambridge, England, CB2 1AW
Nationality:	British
Date of birth:	December 1986
Role:	Director
Occupation:	Chairman
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Zak Resinato

Status:	Active
Notified on:	Friday, 03 May 2019
Correspondence address:	1 Market Hill, Calne, England, Wiltshire, SN11 0BT
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Zak Resinato

Status:	Active
Notified on:	Friday, 03 May 2019
Correspondence address:	The Cabin Colmworth, England, Bedford
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Zak Resinato

Status:	Active
Notified on:	Friday, 03 May 2019
Correspondence address:	68a Royston, England
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Zak Resinato

Status:	Active
Notified on:	Friday, 03 May 2019
Correspondence address:	81 Cambridge, England
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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