RESOLUTE-IS LIMITED
LICHFIELD COX RISK SOLUTIONS LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0ND

Company number 07354492
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 27 LINCOLN CROFT, SHENSTONE, LICHFIELD, STAFFS, WS14 0ND
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of RESOLUTE-IS LIMITED are www.resoluteis.co.uk, and www.resolute-is.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.7 miles; to Smethwick Galton Bridge High Level 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 Is Limited is a Private Limited Company. The company registration number is 07354492. Resolute Is Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Resolute Is Limited is 27 Lincoln Croft Shenstone Lichfield Staffs Ws14 0nd. . COX, David is a Director of the company. COX, Trevor John is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
COX, David
Appointed Date: 23 August 2011
54 years old
Director
COX, Trevor John
Appointed Date: 24 August 2010
82 years old

Persons With Significant Control

Mr David Cox
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RESOLUTE-IS LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Amended total exemption small company accounts made up to 31 October 2014
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
12 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
30 Aug 2011
Registered office address changed from C/O Haines Watts Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England on 30 August 2011
25 May 2011
Statement of capital following an allotment of shares on 13 May 2011
  • GBP 10,000
13 May 2011
Current accounting period extended from 31 August 2011 to 31 October 2011
15 Nov 2010
Company name changed cox risk solutions LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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