This company is commonly known as Resolute Retail Solutions Limited. The company was founded 13 years ago and was given the registration number 07366452. The firm's registered office is in LOUGHBOROUGH. You can find them at 39 Far Street, Wymeswold, Loughborough, Leicestershire. This company's SIC code is 41100 - Development of building projects.
| Name | : | RESOLUTE RETAIL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07366452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2010 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Far Street, Wymeswold, Loughborough, Leicestershire, United Kingdom, LE12 6TZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Far Street, Wymeswold, Loughborough, United Kingdom, LE12 6TZ | Director | 06 September 2010 | Active |
| 39, Far Street, Wymeswold, Loughborough, United Kingdom, LE12 6TZ | Director | 20 January 2020 | Active |
| Unit 27, Hill Lane Close, Markfield, England, LE67 9PY | Director | 06 September 2010 | Active |
| Mrs Charlotte Hubbard | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39, Far Street, Loughborough, United Kingdom, LE12 6TZ |
| Nature of control | : |
|
| Hubbard Group (Midlands) Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 39, Far Street, Loughborough, England, LE12 6TZ |
| Nature of control | : |
|
| Mr Timothy James Hubbard | ||
| Notified on | : | 20 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Far Street, Loughborough, England, LE12 6TZ |
| Nature of control | : |
|
| Mr Timothy James Hubbard | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Randalls Close, Leicester, England, LE7 4RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-10 | Resolution | Resolution. | Download |
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