Company number 06515157
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 22 NEW STREET, BRAINTREE, ESSEX, CM7 1ES
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1,000
. The most likely internet sites of RESOLVE ENVIRONMENTAL SOLUTIONS LIMITED are www.resolveenvironmentalsolutions.co.uk, and www.resolve-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Resolve Environmental Solutions Limited is a Private Limited Company.
The company registration number is 06515157. Resolve Environmental Solutions Limited has been working since 27 February 2008.
The present status of the company is Active. The registered address of Resolve Environmental Solutions Limited is 22 New Street Braintree Essex Cm7 1es. . WILLING, Troy Dominic is a Director of the company. Secretary VERDICCHIO, Robert Frederick has been resigned. Director COPPEN, Tony has been resigned. Director GREYO, Colin Michael has been resigned. Director GREYO, Maree Ann has been resigned. Director WALLACE, Joanne has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Director
COPPEN, Tony
Resigned: 30 November 2009
Appointed Date: 26 August 2009
55 years old
Director
GREYO, Maree Ann
Resigned: 20 May 2009
Appointed Date: 27 February 2008
51 years old
Director
WALLACE, Joanne
Resigned: 26 August 2009
Appointed Date: 27 February 2008
62 years old
Persons With Significant Control
Mr Troy Dominic Willing
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
RESOLVE ENVIRONMENTAL SOLUTIONS LIMITED Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 20 more events
31 May 2009
Appointment terminated director colin greyo
27 Feb 2009
Return made up to 27/02/09; full list of members
02 Oct 2008
Director appointed mr colin michael greyo
01 May 2008
Company name changed resolute environmental solutions LIMITED\certificate issued on 06/05/08
27 Feb 2008
Incorporation