RESOLVED ENERGY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1AP
Company number 06389081
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of RESOLVED ENERGY LIMITED are www.resolvedenergy.co.uk, and www.resolved-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Resolved Energy Limited is a Private Limited Company. The company registration number is 06389081. Resolved Energy Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Resolved Energy Limited is 100 Long Street Atherstone Warwickshire Cv9 1ap. . PITTS, Peta Jane is a Secretary of the company. PITTS, Michael Stuart is a Director of the company. PITTS, Peta Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PITTS, Peta Jane
Appointed Date: 03 October 2007

Director
PITTS, Michael Stuart
Appointed Date: 03 October 2007
73 years old

Director
PITTS, Peta Jane
Appointed Date: 03 October 2007
69 years old

Persons With Significant Control

Mr Michael Stuart Pitts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Peta Jane Pitts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLVED ENERGY LIMITED Events

24 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2

...
... and 10 more events
07 Jun 2010
Total exemption small company accounts made up to 31 October 2009
19 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
18 Mar 2009
Total exemption small company accounts made up to 31 October 2008
20 Oct 2008
Return made up to 03/10/08; full list of members
03 Oct 2007
Incorporation