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Companies House/London/Company profile

RESIN DRIVE SOLUTIONS LTD

Active - Proposal to Strike off
12330440·incorporated 2019-11-25

RESIN DRIVE SOLUTIONS LTD is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12330440; OpenRegistry canonical ID GB-12330440-resin-drive-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-24. Next confirmation statement due 2024-12-08.

Persons with significant control

RESIN DRIVE SOLUTIONS LTD has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-11-10.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Matthew John Parry born 1976 resident in England, English national. Notified 2024-03-01. Ceased 2025-11-10.
    • Owns 75% or more of shares
  • Mr Ben Copson born 1983 resident in England, British national. Notified 2019-11-25. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel John Rolfe born 1979 resident in England, British national. Notified 2019-11-25. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anglo American Acquisitions Inc (United States Minor Outlying Islands reg. 301.7701-3). Notified 2025-11-10. Ceased 2025-11-10.
    • Owns 75% or more of shares

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