RESOLUTE CORPORATE HOLDINGS LIMITED
NORWICH STRUCTURE-FLEX HOLDINGS LIMITED GAG268 LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 06310774
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 13,116 . The most likely internet sites of RESOLUTE CORPORATE HOLDINGS LIMITED are www.resolutecorporateholdings.co.uk, and www.resolute-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Resolute Corporate Holdings Limited is a Private Limited Company. The company registration number is 06310774. Resolute Corporate Holdings Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Resolute Corporate Holdings Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. . REEVE, Kate Elizabeth is a Secretary of the company. DOUGHTY, Ian Stormont is a Director of the company. DOUGHTY, Matthew James is a Director of the company. REEVE, Kate Elizabeth is a Director of the company. Secretary WALMSLEY, Neil Roderick has been resigned. Director DOUGHTY, Patricia has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REEVE, Kate Elizabeth
Appointed Date: 19 November 2007
Director
DOUGHTY, Ian Stormont
Appointed Date: 19 November 2007
74 years old
Director
DOUGHTY, Matthew James
Appointed Date: 19 November 2007
48 years old
Director
REEVE, Kate Elizabeth
Appointed Date: 19 November 2007
46 years old

Resigned Directors

Secretary
WALMSLEY, Neil Roderick
Resigned: 19 November 2007
Appointed Date: 12 July 2007
Director
DOUGHTY, Patricia
Resigned: 26 August 2011
Appointed Date: 19 November 2007
71 years old
Director
RATCLIFFE, Simon Timothy James
Resigned: 19 November 2007
Appointed Date: 12 July 2007
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 19 November 2007
Appointed Date: 12 July 2007
58 years old

Persons With Significant Control

Mr Matthew James Doughty
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Elizabeth Reeve
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTE CORPORATE HOLDINGS LIMITED Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 May 2016
Group of companies' accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 13,116
06 Jun 2015
Accounts for a medium company made up to 31 August 2014
07 Oct 2014
Registered office address changed from Peacock Way Melton Constable Norwich Norfolk NR24 2AZ to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 7 October 2014
...
... and 40 more events
22 Nov 2007
New director appointed
22 Nov 2007
New director appointed
22 Nov 2007
New director appointed
22 Nov 2007
New secretary appointed;new director appointed
12 Jul 2007
Incorporation

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