2 RESOLVE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6AJ

Company number 06715228
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 20 ST. ANNES ROAD, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Stewarts Company Secretary Limited as a secretary on 17 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of 2 RESOLVE LIMITED are www.2resolve.co.uk, and www.2-resolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. 2 Resolve Limited is a Private Limited Company. The company registration number is 06715228. 2 Resolve Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of 2 Resolve Limited is 20 St Annes Road Harefield Uxbridge Middlesex Ub9 6aj. The company`s financial liabilities are £2.29k. It is £0.7k against last year. The cash in hand is £11.5k. It is £-1.37k against last year. And the total assets are £12.04k, which is £-1.37k against last year. MCARTHUR, Christopher is a Secretary of the company. MCARTHUR, Karen Alison is a Director of the company. Secretary STEWARTS COMPANY SECRETARY LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


2 resolve Key Finiance

LIABILITIES £2.29k
+44%
CASH £11.5k
-11%
TOTAL ASSETS £12.04k
-11%
All Financial Figures

Current Directors

Secretary
MCARTHUR, Christopher
Appointed Date: 03 October 2008
Director
MCARTHUR, Karen Alison
Appointed Date: 03 October 2008
61 years old

Resigned Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Resigned: 17 October 2016
Appointed Date: 03 October 2008

Persons With Significant Control

Ms Karen Mcarthur
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

2 RESOLVE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Termination of appointment of Stewarts Company Secretary Limited as a secretary on 17 October 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 11 more events
25 Nov 2009
Annual return made up to 3 October 2009 with full list of shareholders
25 Nov 2009
Secretary's details changed for Stewarts Company Secretary Limited on 2 October 2009
25 Nov 2009
Registered office address changed from Stewarts 271 High Street Berkhamsted Herts HP4 1AA United Kingdom on 25 November 2009
07 Oct 2008
Secretary appointed christopher mcarthur
03 Oct 2008
Incorporation

Similar Companies

2 RENT ME PROPERTY LTD 2 RENT UK LIMITED 2 RG LTD 2 RICHMOND AVENUE MANAGEMENT COMPANY LIMITED 2 RICHMOND ROAD MANAGEMENT COMPANY LIMITED 2 RIDGWAY MANAGEMENT LIMITED 2 RIDLEY ROAD MANAGEMENT LIMITED