Introduction
Watch Company
E
EUSTON RESINS TOPCO LIMITED
EUSTON RESINS TOPCO LIMITED is an active company incorporated on 24 June 2025 with the registered office located in Bordon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). EUSTON RESINS TOPCO LIMITED was registered 0 years ago.(SIC: 20590)
Status
active
Active since N/A years ago
Company No
16538525
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
Period: 24 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
EUSTON RESINS LIMITED
From: 24 June 2025To: 8 July 2025
Address
Unit 10 Oakhanger Farm Oakhanger Road Oakhanger Bordon, GU35 9JA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOMINIK, Mark Joseph
ActiveOakhanger Road, BordonGU35 9JA
Born May 1982
Director
Appointed 24 Jun 2025
DOMINIK, Mark Joseph
Oakhanger Road, BordonGU35 9JA
Born May 1982
Director
24 Jun 2025
Active
NORMANTON, Toby Roderick Edward
ActiveOakhanger Road, BordonGU35 9JA
Born August 1984
Director
Appointed 24 Jun 2025
NORMANTON, Toby Roderick Edward
Oakhanger Road, BordonGU35 9JA
Born August 1984
Director
24 Jun 2025
Active
SILVER, Maximilian George
ActiveOakhanger Road, BordonGU35 9JA
Born December 1985
Director
Appointed 24 Jun 2025
SILVER, Maximilian George
Oakhanger Road, BordonGU35 9JA
Born December 1985
Director
24 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Joseph Dominik
ActiveOakhanger Road, BordonGU35 9JA
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Mr Mark Joseph Dominik
Oakhanger Road, BordonGU35 9JA
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2025
Active
Mr Maximilian George Silver
ActiveOakhanger Road, BordonGU35 9JA
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Mr Maximilian George Silver
Oakhanger Road, BordonGU35 9JA
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2025
Active
Mr Toby Roderick Edward Normanton
ActiveOakhanger Road, BordonGU35 9JA
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Mr Toby Roderick Edward Normanton
Oakhanger Road, BordonGU35 9JA
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2025