Company number 07366452
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 2 RANDALLS CLOSE, BARSBY, LEICESTER, ENGLAND, LE7 4RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mr Timothy James Hubbard on 1 September 2016. The most likely internet sites of RESOLUTE DEVELOPMENTS LIMITED are www.resolutedevelopments.co.uk, and www.resolute-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Resolute Developments Limited is a Private Limited Company.
The company registration number is 07366452. Resolute Developments Limited has been working since 06 September 2010.
The present status of the company is Active. The registered address of Resolute Developments Limited is 2 Randalls Close Barsby Leicester England Le7 4rq. . HUBBARD, Timothy James is a Director of the company. Director HUBBARD, Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HUBBARD, Joseph
Resigned: 01 October 2014
Appointed Date: 06 September 2010
35 years old
Persons With Significant Control
Mr Timothy James Hubbard
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
RESOLUTE DEVELOPMENTS LIMITED Events
06 Feb 2017
Total exemption full accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Sep 2016
Director's details changed for Mr Timothy James Hubbard on 1 September 2016
29 Feb 2016
Registered office address changed from Unit 27 Hill Lane Close Markfield Leicestershire LE67 9PY to 2 Randalls Close Barsby Leicester LE7 4RQ on 29 February 2016
11 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 11 more events
01 Oct 2012
Annual return made up to 6 September 2012 with full list of shareholders
05 Aug 2012
Registered office address changed from 5 Bracken Way Markfield Leicester Leicestershire LE67 9WY England on 5 August 2012
03 Dec 2011
Total exemption small company accounts made up to 30 September 2011
29 Nov 2011
Annual return made up to 6 September 2011 with full list of shareholders
06 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)