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RESOLUTE ENGINEERING SERVICES LIMITED

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

This company is commonly known as Resolute Engineering Services Limited. The company was founded 25 years ago and was given the registration number 03752884. The firm's registered office is in WOKING. You can find them at Unit B1f Fairoaks Airport, Chobham, Woking, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:RESOLUTE ENGINEERING SERVICES LIMITED
Company Number:03752884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit B1f Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1f, Fairoaks Airport, Chobham, Woking, England, GU24 8HU

Secretary15 April 1999Active
Unit B1f, Fairoaks Airport, Chobham, Woking, England, GU24 8HU

Director15 April 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 April 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 April 1999Active

People with Significant Control

Ms Jeanette Mcevansoneya
Notified on:30 June 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:Unit B1f, Fairoaks Airport, Woking, England, GU24 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Leslie Milne
Notified on:30 June 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Unit B1f, Fairoaks Airport, Woking, England, GU24 8HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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