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RESOLVE PERSONNEL MANAGEMENT LIMITED

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

This company is commonly known as Resolve Personnel Management Limited. The company was founded 23 years ago and was given the registration number 04119555. The firm's registered office is in ILFORD. You can find them at 603-605 Cranbrook Road, Gants Hill, Ilford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RESOLVE PERSONNEL MANAGEMENT LIMITED
Company Number:04119555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:603-605 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Algernon Road, Manchester, M28 3RE

Secretary03 March 2004Active
1 Acacia Court, 16 Avenue Road, Christchurch, BH23 2BY

Director01 February 2005Active
39 Buxton Drive, New Malden, KT3 3UX

Secretary05 December 2000Active
39 Buxton Drive, New Malden, KT3 3UX

Director05 December 2000Active
75 Denmark Road, Wimbledon, London, SW19 4PQ

Director05 December 2000Active

People with Significant Control

Mrs Rosemary Patricia Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:603-605 Cranbrook Road, Ilford, IG2 6SU
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption full.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption full.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type total exemption full.

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2013-02-05Document replacement

Second filing of form with form type made up date.

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2013-01-11Annual return

Annual return company with made up date.

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