Company information:
Renolit Cramlington Limited (No: 00207104)
Address: STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8AQ
Status: Active
Incorporated: 07-Jun-1925
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: STEFAN FRIEDRICH ( DOB: Apr-1967 From: Jul-2022 )
Current Director: DAVID SEAN HALL ( DOB: Oct-1963 From: Jul-2015 )
Current Director: DAVID SEAN HALL ( DOB: Oct-1963 From: Jul-2015 )
Current Director: MARIO KARSTEN JAENICKE ( DOB: Apr-1964 From: May-2019 )
Current Director: SIMON MARK WILSON ( DOB: Mar-1970 From: Jan-2014 )
Current Secretary: SIMON MARK WILSON ( From: Mar-2006 )
Resigned Director: PIUS BINKERT ( DOB: May-1923 From: Jun-1991 To: May-1994 )
Resigned Director: JEAN CLAUDE GEORGES CHAUFFOUREAUX ( DOB: Apr-1941 From: Dec-2001 To: Jan-2003 )
Resigned Director: JOZEF PIETER JAN CLAERBOUT ( DOB: Jul-1943 From: Feb-2002 To: Apr-2008 )
Resigned Director: DOMINIQUE CHRISTIANE CLERBOIS ( DOB: Jul-1959 From: Feb-2002 To: Mar-2006 )
Resigned Director: HEINZ JURGEN ERBACH ( DOB: Mar-1954 From: Feb-2001 To: Dec-2001 )
Resigned Director: HEINZ GARTNER ( DOB: Feb-1944 From: May-2006 To: Apr-2008 )
Resigned Director: SHAUN HASTINGS ( DOB: Dec-1958 From: Jun-1991 To: Sep-2004 )
Resigned Director: MARTIN GUY KELLAWAY ( DOB: Dec-1951 From: Jun-1991 To: Dec-2001 )
Resigned Director: WOLFGANG FRITZ ERICH KNOP ( DOB: Jun-1965 From: Feb-2001 To: Dec-2001 )
Resigned Director: WERNER KUMMER ( DOB: Nov-1947 From: Feb-1999 To: Nov-2000 )
Resigned Director: MICHAEL THOMAS KUNDEL ( DOB: May-1964 From: May-2006 To: Jul-2022 )
Resigned Director: MICHAEL THOMAS KUNDEL ( DOB: May-1964 From: May-2006 To: Jul-2022 )
Resigned Director: RENE KURT RUEPP ( DOB: Jun-1934 From: Jun-1991 To: Dec-1998 )
Resigned Director: JAN ERIC SANGBERG ( DOB: Aug-1948 From: Jun-1991 To: Nov-2000 )
Resigned Director: HANS RUDOLF STRASSLER ( DOB: Apr-1941 From: May-1994 To: Apr-1998 )
Resigned Director: DEREK TAYLORSON ( DOB: Jun-1953 From: Oct-2004 To: Apr-2017 )
Resigned Director: PIERRE PAUL MARIUS WINANT ( DOB: Jan-1957 From: Feb-2002 To: May-2019 )
Resigned Secretary: MELVIN JOHN DAWES ( DOB: Apr-1967 From: Dec-2001 To: Mar-2006 )
Resigned Secretary: SHAUN HASTINGS ( DOB: Dec-1958 From: Jun-1991 To: Dec-2001 )
Persons of Significant Control:
Renolit (U.K.) Limited, C/O Renolit Cramlington Limited Station Road, Cramlington, Northumberland, NE23 8AQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,998,000 | 13,229,000 | 0.0,0.0,0.0,8998000.0,13229000.0 | |||
| Fixed assets / Property, plant and equipment | 8,921,000 | 13,164,000 | 0.0,0.0,0.0,8921000.0,13164000.0 | |||
| Current assets | 31,719,000 | 33,365,000 | 0.0,0.0,0.0,31719000.0,33365000.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 6,685,000 | 5,290,000 | 0.0,0.0,0.0,6685000.0,5290000.0 | |||
| Net current assets (liabilities) | 22,971,000 | 24,548,000 | 0.0,0.0,0.0,22971000.0,24548000.0 | |||
| Total assets less current liabilities | 31,969,000 | 37,777,000 | 0.0,0.0,0.0,31969000.0,37777000.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 1,161,000 | 497,000 | 0.0,0.0,0.0,1161000.0,497000.0 | |||
| Net assets (liabilities) | 30,808,000 | 35,460,000 | 0.0,0.0,0.0,30808000.0,35460000.0 | |||
| Equity / share capital and reserves | 25,620,000 | 27,580,000 | 27,700,000 | 30,808,000 | 35,460,000 | 25620000.0,27580000.0,27700000.0,30808000.0,35460000.0 |