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RESOLVE PRODUCTION ENGINEERING LTD

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

This company is commonly known as Resolve Production Engineering Ltd. The company was founded 11 years ago and was given the registration number 08362529. The firm's registered office is in ELLAND. You can find them at Units 8&9, Wellington Mills Faulkner Moulds Ltd, Quebec Street, Elland, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RESOLVE PRODUCTION ENGINEERING LTD
Company Number:08362529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Units 8&9, Wellington Mills Faulkner Moulds Ltd, Quebec Street, Elland, West Yorkshire, England, HX5 9AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 8&9, Wellington Mills, Faulkner Moulds Ltd, Quebec Street, Elland, England, HX5 9AS

Director16 January 2013Active
Units 8&9, Wellington Mills, Faulkner Moulds Ltd, Quebec Street, Elland, England, HX5 9AS

Director16 January 2013Active

People with Significant Control

Mrs Caroline Jane Faulkner
Notified on:16 January 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Units 8&9, Wellington Mills, Faulkner Moulds Ltd, Elland, England, HX5 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Gordon Faulkner
Notified on:16 January 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Units 8&9, Wellington Mills, Faulkner Moulds Ltd, Elland, England, HX5 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-06-17Accounts

Change account reference date company previous extended.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

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

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2019-05-17Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-01-28Address

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

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Address

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

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Change person director company with change date.

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2015-02-10Officers

Change person director company with change date.

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2014-10-24Accounts

Accounts with accounts type dormant.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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