Company number 06420531
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 33 NICHOLAS WAY, NORTHWOOD, MIDDLESEX, HA6 2TR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 93199 - Other sports activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Simon John Cayzer as a director on 5 April 2016. The most likely internet sites of RESOLVE MOTORSPORT LIMITED are www.resolvemotorsport.co.uk, and www.resolve-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Resolve Motorsport Limited is a Private Limited Company.
The company registration number is 06420531. Resolve Motorsport Limited has been working since 07 November 2007.
The present status of the company is Active. The registered address of Resolve Motorsport Limited is 33 Nicholas Way Northwood Middlesex Ha6 2tr. . CAYZER, Simon John is a Secretary of the company. O'NEILL, Dermot Shane is a Director of the company. Director CAYZER, Simon John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dermot Shane O'Neill
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOLVE MOTORSPORT LIMITED Events
13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Simon John Cayzer as a director on 5 April 2016
08 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
03 Sep 2009
Total exemption small company accounts made up to 31 December 2008
12 Aug 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
18 Dec 2008
Return made up to 07/11/08; full list of members
10 Jul 2008
Ad 14/11/07\gbp si 99@1=99\gbp ic 1/100\
07 Nov 2007
Incorporation