RESOLUTE SOLUTIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 07087656
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address 27 HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKS, HP10 8AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10 . The most likely internet sites of RESOLUTE SOLUTIONS LIMITED are www.resolutesolutions.co.uk, and www.resolute-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolute Solutions Limited is a Private Limited Company. The company registration number is 07087656. Resolute Solutions Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Resolute Solutions Limited is 27 Hazlemere Road Penn High Wycombe Bucks Hp10 8ad. . RULE, Adrian Christopher is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
RULE, Adrian Christopher
Appointed Date: 26 November 2009
63 years old

Persons With Significant Control

Mr Adrian Christopher Rule
Notified on: 26 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lisa Whyte
Notified on: 26 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTE SOLUTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
...
... and 7 more events
03 Jan 2012
Annual return made up to 26 November 2011 with full list of shareholders
04 Aug 2011
Total exemption small company accounts made up to 30 November 2010
24 Dec 2010
Annual return made up to 26 November 2010 with full list of shareholders
12 Dec 2009
Statement of capital following an allotment of shares on 3 December 2009
  • GBP 10
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESOLUTE SOLUTIONS LIMITED Charges

9 June 2014
Charge code 0708 7656 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 15 armstrong close st leonards-on-sea t/no.ESX155843…
9 April 2014
Charge code 0708 7656 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

Similar Companies

RESOLUTE SECURITY LTD RESOLUTE SERVICES LIMITED RESOLUTE SPORT LIMITED RESOLUTE SUPPORT SERVICES LTD RESOLUTE SYSTEMS (UK) LIMITED RESOLUTE TRAINING LIMITED RESOLUTE VENTURES LIMITED