THE RESOLUTION SERVICE LIMITED

Hellopages » Greater London » Camden » NW1 8DU

Company number 03288842
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 1 COLLARD PLACE, LONDON, NW1 8DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE RESOLUTION SERVICE LIMITED are www.theresolutionservice.co.uk, and www.the-resolution-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Resolution Service Limited is a Private Limited Company. The company registration number is 03288842. The Resolution Service Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of The Resolution Service Limited is 1 Collard Place London Nw1 8du. . RUSE, Elaine Anne is a Director of the company. RUSE, Michael Howard is a Director of the company. Secretary RUSE, Elaine Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RUSE, Elaine Anne
Appointed Date: 23 December 2012
73 years old
Director
RUSE, Michael Howard
Appointed Date: 06 December 1996
76 years old

Resigned Directors

Secretary
RUSE, Elaine Anne
Resigned: 06 December 2010
Appointed Date: 06 December 1996

Persons With Significant Control

Mr Michael Howard Ruse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Anne Ruse
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RESOLUTION SERVICE LIMITED Events

09 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 40 more events
26 Apr 1999
Return made up to 06/12/98; no change of members
  • 363(287) ‐ Registered office changed on 26/04/99
12 Jan 1998
Accounts for a dormant company made up to 31 December 1997
31 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1997
Return made up to 06/12/97; full list of members
  • 363(287) ‐ Registered office changed on 31/12/97
06 Dec 1996
Incorporation

THE RESOLUTION SERVICE LIMITED Charges

10 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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