RESOLUTE ONE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE73 5YH

Company number 07373520
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 5 BALGONIE COURT ROYAL GLEN PARK, CHELLASTON, DERBY, DERBYSHIRE, DE73 5YH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RESOLUTE ONE LIMITED are www.resoluteone.co.uk, and www.resolute-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Derby Rail Station is 3.2 miles; to Willington Rail Station is 5 miles; to Duffield Rail Station is 8.2 miles; to Langley Mill Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolute One Limited is a Private Limited Company. The company registration number is 07373520. Resolute One Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Resolute One Limited is 5 Balgonie Court Royal Glen Park Chellaston Derby Derbyshire De73 5yh. The company`s financial liabilities are £1.96k. It is £0.56k against last year. The cash in hand is £0.03k. It is £0.02k against last year. And the total assets are £20.53k, which is £0.02k against last year. CADWALLADER, Adam Lawrence is a Director of the company. CADWALLADER, Carolyn is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


resolute one Key Finiance

LIABILITIES £1.96k
+40%
CASH £0.03k
+121%
TOTAL ASSETS £20.53k
+0%
All Financial Figures

Current Directors

Director
CADWALLADER, Adam Lawrence
Appointed Date: 13 September 2010
58 years old
Director
CADWALLADER, Carolyn
Appointed Date: 13 September 2010
56 years old

Persons With Significant Control

Mr Adam Lawrence Cadwallader
Notified on: 13 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Cadwallader
Notified on: 13 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTE ONE LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
04 Dec 2012
Total exemption small company accounts made up to 30 September 2012
28 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
21 Feb 2012
Total exemption small company accounts made up to 30 September 2011
21 Sep 2011
Annual return made up to 13 September 2011 with full list of shareholders
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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