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RESOLUTE 360 WASTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolute 360 Waste Ltd. The company was founded 3 years ago and was given the registration number 12804602. The firm's registered office is in DELABOLE. You can find them at Wychewood, Newhall Green, Delabole, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:RESOLUTE 360 WASTE LTD
Company Number:12804602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Wychewood, Newhall Green, Delabole, England, PL33 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Generator Quay House, The Gallery, Kings Wharf, The Quay, Exeter, England, EX2 4AN

Secretary18 September 2020Active
3 Magdalen Close,, Topsham Road, Exeter, England, EX2 4NG

Director18 September 2020Active
The Generator Quay House, The Gallery, Kings Wharf, The Quay, Exeter, England, EX2 4AN

Director11 August 2020Active
Spring Cottage, Hensbury Lane, Bere Ferrers, Yelverton, England, PL20 7LB

Director18 September 2020Active
Daws House, Green Acres, Launceston, United Kingdom, PL15 7JF

Director18 September 2020Active
Wychewood, Newhall Green, Delabole, England, PL33 9ES

Secretary11 August 2020Active

People with Significant Control

Mr Jonathan Stuart Collins
Notified on:18 September 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:3 Magdalen Place, Topsham Road, Exeter, England, EX2 4NG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Hayden John James
Notified on:11 August 2020
Status:Active
Date of birth:June 1975
Nationality:South African
Country of residence:England
Address:The Generator Quay House, The Gallery, Exeter, England, EX2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-24Capital

Capital allotment shares.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-05-10Capital

Capital allotment shares.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-03-29Capital

Capital allotment shares.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-01-20Capital

Capital allotment shares.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-09-30Officers

Appoint person secretary company with name date.

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2020-09-28Capital

Capital allotment shares.

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2020-09-28Capital

Capital allotment shares.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Officers

Appoint person secretary company with name date.

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2020-08-11Incorporation

Incorporation company.

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