Company information:
Rezip Limited (No: 08381408)
Address: UNIT 19 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MILES PLATTING, MANCHESTER, M40 8BB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Jan-2013
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 17-Jan-2022
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: GRAHAM ROBINSON ( DOB: Jun-1960 From: Jan-2020 )
Resigned Director: DAVID IVARS ( From: Jun-2015 To: May-2016 )
Resigned Director: AMIR KHAN ( DOB: Jan-1969 From: May-2017 To: Jan-2018 )
Resigned Director: MARIA PILAR NAVARRO TUDELA ( From: Jun-2015 To: Jul-2015 )
Resigned Director: DAVID FREDERICK POTTERTON ( DOB: Dec-1955 From: Jan-2018 To: Jan-2020 )
Resigned Director: MARK DAMION ROACH ( DOB: Oct-1976 From: Jan-2013 To: Apr-2017 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Jan-2013 To: Jul-2015 )
Resigned Director: GEOFFREY RICHARD GEORGE SMITH ( From: Jun-2014 To: Jul-2014 )
Resigned Director: JAIME VIVES IVARS ( From: Sep-2013 To: May-2014 )
Resigned Secretary: WINCHAM ACCOUNTANTS LIMITED ( From: Jan-2013 To: Apr-2017 )
Persons of Significant Control:
Mr Graham Robinson, Unit 19 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, M40 8BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02, Ceased: 2020-02-01)
Mr Shahid Hussain, Unit 19 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, M40 8BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-01)
Mr Amir Khan, Unit 43 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, M40 8BB, England: Ownership of shares – 75% or more (Notified: 2017-05-12, Ceased: 2018-01-01)
Mr David Frederick Potterton, Apartment 32 31 Burnage Lane, Manchester, M19 2HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2020-01-02)
Mr Mark Damion Roach, 50 Market Street, Hyde, SK14 1AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-11)
Company Accounts Summary (£)
| Item | 2020-01-31 | 2021-01-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,448 | 3,558 | 4448.0,3558.0 |
| Current assets | 76,367 | 51,269 | 76367.0,51269.0 |
| Net current assets (liabilities) | 18 | 968 | 18.0,968.0 |
| Total assets less current liabilities | 4,466 | 2,590 | 4466.0,2590.0 |
| Net assets (liabilities) | 4,466 | 2,590 | 4466.0,2590.0 |
| Equity / share capital and reserves | 4,466 | 2,590 | 4466.0,2590.0 |