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RESOLUTION (GB) LTD

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

This company is commonly known as Resolution (gb) Ltd. The company was founded 24 years ago and was given the registration number 03928475. The firm's registered office is in BASINGSTOKE. You can find them at Park Barn Park Farm, Rectory Road, Oakley, Basingstoke, Hampshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:RESOLUTION (GB) LTD
Company Number:03928475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Park Barn Park Farm, Rectory Road, Oakley, Basingstoke, Hampshire, England, RG23 7ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Barn, Park Farm, Rectory Road, Oakley, Basingstoke, England, RG23 7ED

Director01 November 2010Active
30 Primrose Gardens, Hatch Warren, Basingstoke, RG22 4UZ

Secretary18 February 2000Active
4 Bell Street, Whitchurch, Basingstoke, RG28 7AE

Secretary14 May 2002Active
91a Pack Lane, Kempshott, Basingstoke, RG22 5HG

Secretary28 February 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary18 February 2000Active
30 Primrose Gardens, Hatch Warren, Basingstoke, RG22 4UZ

Director18 February 2000Active
4 Bell Street, Whitchurch, RG28 7AE

Director18 February 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director18 February 2000Active

People with Significant Control

Miss Nicola Karen Bray
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Park Barn, Park Farm, Basingstoke, England, RG23 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-02Address

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

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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