RESOLEX (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1EU
Company number 04979692
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 70 FLEET STREET, LONDON, EC4Y 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Stephen John Woodward on 22 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESOLEX (HOLDINGS) LIMITED are www.resolexholdings.co.uk, and www.resolex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolex Holdings Limited is a Private Limited Company. The company registration number is 04979692. Resolex Holdings Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Resolex Holdings Limited is 70 Fleet Street London Ec4y 1eu. . M & N SECRETARIES LIMITED is a Secretary of the company. DUTTON, David Martin Maxfield is a Director of the company. GREEN, Patrick Curtis is a Director of the company. PALMER, James Saville is a Director of the company. PATRICK, Elvin Ensor is a Director of the company. SIBLEY, Edward is a Director of the company. WOODWARD, Stephen John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POWLES, Stephen Robert has been resigned. Director WOODWARD, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 01 December 2003
Director
DUTTON, David Martin Maxfield
Appointed Date: 10 December 2012
83 years old
Director
GREEN, Patrick Curtis
Appointed Date: 01 December 2003
58 years old
Director
PALMER, James Saville
Appointed Date: 23 March 2006
66 years old
Director
PATRICK, Elvin Ensor
Appointed Date: 14 May 2012
81 years old
Director
SIBLEY, Edward
Appointed Date: 01 February 2005
90 years old
Director
WOODWARD, Stephen John
Appointed Date: 27 September 2010
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
POWLES, Stephen Robert
Resigned: 19 October 2005
Appointed Date: 01 December 2003
77 years old
Director
WOODWARD, Stephen John
Resigned: 15 May 2006
Appointed Date: 21 January 2004
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

RESOLEX (HOLDINGS) LIMITED Events

22 Mar 2017
Director's details changed for Stephen John Woodward on 22 March 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 694,275.68
06 Jun 2016
Sub-division of shares on 10 February 2016
...
... and 107 more events
06 May 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
11 Feb 2004
New director appointed
01 Dec 2003
Incorporation

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