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RESOLUTE LIMITED

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

This company is commonly known as Resolute Limited. The company was founded 22 years ago and was given the registration number 04376395. The firm's registered office is in RADCLIFFE. You can find them at Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RESOLUTE LIMITED
Company Number:04376395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, M26 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, 70-76 Blackburn Street, Radcliffe, M26 2JW

Secretary26 February 2002Active
Lancaster House, 70-76 Blackburn Street, Radcliffe, M26 2JW

Director26 February 2002Active
Lancaster House, 70-76 Blackburn Street, Radcliffe, M26 2JW

Director26 February 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary19 February 2002Active

People with Significant Control

Mrs Lorraine Watson
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Lancaster House, Radcliffe, M26 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Lancaster House, Radcliffe, M26 2JW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person secretary company with change date.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-02-13Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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