RESOLVE PERSONNEL LTD
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA
Company number 08279678
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of RESOLVE PERSONNEL LTD are www.resolvepersonnel.co.uk, and www.resolve-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Resolve Personnel Ltd is a Private Limited Company. The company registration number is 08279678. Resolve Personnel Ltd has been working since 02 November 2012. The present status of the company is Active. The registered address of Resolve Personnel Ltd is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . JAFFREY, David Simon is a Secretary of the company. BARBER, Laura Suzanne is a Director of the company. GOOCH, Joanne Dorothy is a Director of the company. Director BUCKMAN, John Timothy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JAFFREY, David Simon
Appointed Date: 02 November 2012
Director
BARBER, Laura Suzanne
Appointed Date: 12 December 2012
41 years old
Director
GOOCH, Joanne Dorothy
Appointed Date: 12 December 2012
60 years old

Resigned Directors

Director
BUCKMAN, John Timothy
Resigned: 31 January 2013
Appointed Date: 02 November 2012
62 years old

Persons With Significant Control

Ms Joanne Dorothy Gooch
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Recruit Ventures Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RESOLVE PERSONNEL LTD Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 7 more events
04 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2013
Particulars of a mortgage or charge / charge no: 1
14 Dec 2012
Appointment of Ms Laura Suzanne Barber as a director
14 Dec 2012
Appointment of Ms Joanne Dorothy Gooch as a director
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RESOLVE PERSONNEL LTD Charges

10 July 2014
Charge code 0827 9678 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 January 2013
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Jack Ventures Limited
Description: Fixed and floating charge over the undertaking and all…

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