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Resolute Rail, Civils & Groundwork’s Ltd, CO16 8PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RESOLUTE RAIL, CIVILS & GROUNDWORK’S LTD

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

This company is commonly known as Resolute Rail, Civils & Groundwork’s Ltd. The company was founded 4 years ago and was given the registration number 12398462. The firm's registered office is in CLACTON-ON-SEA. You can find them at 35 Clacton Road, St. Osyth, Clacton-on-sea, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:RESOLUTE RAIL, CIVILS & GROUNDWORK’S LTD
Company Number:12398462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:35 Clacton Road, St. Osyth, Clacton-on-sea, United Kingdom, CO16 8PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Victoria Place, Halliday Drive, Deal, England, CT14 7FH

Director13 January 2020Active
6, Victoria Place, Halliday Drive, Deal, England, CT14 7FH

Director13 January 2020Active

People with Significant Control

Mr Warren Lee Dean
Notified on:13 January 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:6, Victoria Place, Deal, England, CT14 7FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Terence Dean
Notified on:13 January 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:6, Victoria Place, Deal, England, CT14 7FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Persons with significant control

Change to a person with significant control.

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2024-04-06Address

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

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2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Address

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

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-14Accounts

Accounts with accounts type total exemption full.

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2021-11-14Address

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

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2021-06-10Gazette

Gazette filings brought up to date.

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2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-09Officers

Change person director company with change date.

Download
2021-05-04Gazette

Gazette notice compulsory.

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2020-10-05Address

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

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2020-10-05Officers

Change person director company with change date.

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2020-01-13Incorporation

Incorporation company.

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