Company number 07806071
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address ELSMORE HOUSE 14A THE GREEN, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JU
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FRESOLUTE LIMITED are www.fresolute.co.uk, and www.fresolute.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresolute Limited is a Private Limited Company.
The company registration number is 07806071. Fresolute Limited has been working since 11 October 2011.
The present status of the company is Active. The registered address of Fresolute Limited is Elsmore House 14a The Green Ashby De La Zouch Leicestershire Le65 1ju. . HOWARD, Jonathan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 October 2011
Appointed Date: 11 October 2011
94 years old
Persons With Significant Control
Mr Jonathan Howard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Howard
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRESOLUTE LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
12 Nov 2012
Statement of capital following an allotment of shares on 1 October 2012
12 Nov 2012
Director's details changed for Jonathan Howard on 1 October 2012
28 Oct 2011
Appointment of Jonathan Howard as a director
14 Oct 2011
Termination of appointment of Barbara Kahan as a director
11 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)