This company is commonly known as Resolve Agency Limited. The company was founded 11 years ago and was given the registration number 08276876. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RESOLVE AGENCY LIMITED |
|---|---|---|
| Company Number | : | 08276876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 01 November 2012 | Active |
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 18 July 2017 | Active |
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 01 November 2012 | Active |
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 01 April 2014 | Active |
| Mrs Sarah Ewen | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU |
| Nature of control | : |
|
| Mr Rob Poray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU |
| Nature of control | : |
|
| Mr Philip Ewen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-15 | Capital | Capital allotment shares. | Download |
| 2019-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Capital | Capital return purchase own shares. | Download |
| 2017-11-07 | Officers | Appoint person director company with name date. | Download |
| 2017-10-26 | Capital | Capital cancellation shares. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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