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RESOLUTION MARINE LTD

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

This company is commonly known as Resolution Marine Ltd. The company was founded 8 years ago and was given the registration number 10002992. The firm's registered office is in ROCHFORD. You can find them at Unit 11 Mansfield Accounting Limited, Purdeys Way, Rochford, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:RESOLUTION MARINE LTD
Company Number:10002992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Unit 11 Mansfield Accounting Limited, Purdeys Way, Rochford, England, SS4 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Mansfield Accounting Limited, Purdeys Way, Rochford, England, SS4 1ND

Director12 February 2016Active
Unit 11, Mansfield Accounting Limited, Purdeys Way, Rochford, England, SS4 1ND

Director15 October 2021Active
Unit 11, Mansfield Accounting Limited, Purdeys Way, Rochford, England, SS4 1ND

Director12 February 2016Active
Unit 11, Mansfield Accounting Limited, Purdeys Way, Rochford, England, SS4 1ND

Director15 October 2021Active

People with Significant Control

Mr James Austin
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unit 11, Mansfield Accounting Limited, Rochford, England, SS4 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Logan
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Unit 11, Mansfield Accounting Limited, Rochford, England, SS4 1ND
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 (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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-12-16Officers

Termination director company with name termination date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Officers

Appoint person director company with name date.

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2021-10-15Officers

Appoint person director company with name date.

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2021-10-15Capital

Capital allotment shares.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-22Officers

Change person director company with change date.

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2018-10-22Officers

Change person director company with change date.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

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

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-02-12Incorporation

Incorporation company.

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