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RESOLUTION CHEMICALS LIMITED

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

This company is commonly known as Resolution Chemicals Limited. The company was founded 38 years ago and was given the registration number 01918378. The firm's registered office is in . You can find them at 930 High Road, London, , . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:RESOLUTION CHEMICALS LIMITED
Company Number:01918378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:930 High Road, London, N12 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930 High Road, London, N12 9RT

Secretary29 April 2013Active
930 High Road, London, N12 9RT

Director01 January 2019Active
930 High Road, London, N12 9RT

Director12 June 2015Active
930 High Road, London, N12 9RT

Director06 December 1991Active
930 High Road, London, N12 9RT

Secretary-Active
The Old Rectory Main Street, Branston By Belvoir, Grantham, NG32 1RU

Director-Active
19 King Street, Seagrave, Loughborough, LE12 7LY

Director16 April 1993Active
78 Latham Lane, Gomersal, Cleckheaton, BD19 4AP

Director-Active
930 High Road, London, N12 9RT

Director-Active
Flat 7 Hampstead Hill Mansions, London, NW3 1NY

Director-Active
930 High Road, London, N12 9RT

Director01 January 2018Active
2 Norrys Close, Cockfosters, Barnet, EN4 9JY

Director-Active
930 High Road, London, N12 9RT

Director24 April 2001Active
75 Sheringham, Queensmead St Johns Wood Park, London, NW8 6RB

Director-Active
10 Dunmore Road, Wimbledon, London, SW20 8TN

Director27 September 1991Active
18 East View, Hadley Green, Barnet, EN5 5TN

Director27 September 1991Active

People with Significant Control

Reso Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wedgwood Way, Stevenage, England, SG1 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2023-10-04Accounts

Accounts with accounts type small.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type small.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Change person director company with change date.

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2020-07-13Accounts

Accounts with accounts type small.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type small.

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2019-01-03Officers

Appoint person director company with name date.

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2019-01-03Officers

Termination director company with name termination date.

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2019-01-03Officers

Change person director company with change date.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Officers

Appoint person director company with name date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-13Accounts

Accounts with accounts type small.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type medium.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type full.

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