RESOLUTION PRINT AND DESIGN LTD
HERTFORD PDC COPYPRINT (EDGWARE) LTD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HD

Company number 05014944
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 101 . The most likely internet sites of RESOLUTION PRINT AND DESIGN LTD are www.resolutionprintanddesign.co.uk, and www.resolution-print-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Print and Design Ltd is a Private Limited Company. The company registration number is 05014944. Resolution Print and Design Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Resolution Print and Design Ltd is 6 7 Castle Gate Castle Street Hertford Hertfordshire Sg14 1hd. . PILGRIM, James is a Secretary of the company. PILGRIM, James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PILGRIM, David has been resigned. Director PILGRIM, Joan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PILGRIM, James
Appointed Date: 14 January 2004
Director
PILGRIM, James
Appointed Date: 14 January 2004
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
PILGRIM, David
Resigned: 12 May 2008
Appointed Date: 14 January 2004
79 years old
Director
PILGRIM, Joan
Resigned: 12 May 2008
Appointed Date: 14 January 2004
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr James Pilgrim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESOLUTION PRINT AND DESIGN LTD Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 101
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 101
17 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 34 more events
20 Feb 2004
Registered office changed on 20/02/04 from: lydmore house st ann's fort king's lynn norfolk PE30 2EU
24 Jan 2004
Registered office changed on 24/01/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
24 Jan 2004
Director resigned
24 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

RESOLUTION PRINT AND DESIGN LTD Charges

20 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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