Company number 07059375
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address UNIT 7 VICTORIA MILL BUSINESS PARK, WHARF ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2SX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43210 - Electrical installation, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RESOLUTIONS DONCASTER LTD are www.resolutionsdoncaster.co.uk, and www.resolutions-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Resolutions Doncaster Ltd is a Private Limited Company.
The company registration number is 07059375. Resolutions Doncaster Ltd has been working since 28 October 2009.
The present status of the company is Active. The registered address of Resolutions Doncaster Ltd is Unit 7 Victoria Mill Business Park Wharf Road Doncaster South Yorkshire Dn1 2sx. . BAWDEN, Terence is a Director of the company. HARRINGTON, Michael Kevin is a Director of the company. Director APPLETON, Simon has been resigned. Director CARTER, Leon has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Director
APPLETON, Simon
Resigned: 03 January 2011
Appointed Date: 03 January 2011
45 years old
Director
CARTER, Leon
Resigned: 21 November 2014
Appointed Date: 24 October 2011
58 years old
Persons With Significant Control
Mr Terence Bawden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Kevin Harrington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RESOLUTIONS DONCASTER LTD Events
04 Jan 2017
Confirmation statement made on 28 October 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
24 Oct 2011
Appointment of Mr Michael Kevin Harrington as a director
21 Jul 2011
Total exemption small company accounts made up to 31 March 2011
06 Jan 2011
Annual return made up to 28 October 2010 with full list of shareholders
10 Nov 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
28 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)