RESOLVE PERSONNEL MANAGEMENT LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6SU

Company number 04119555
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 603-605 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6SU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RESOLVE PERSONNEL MANAGEMENT LIMITED are www.resolvepersonnelmanagement.co.uk, and www.resolve-personnel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Resolve Personnel Management Limited is a Private Limited Company. The company registration number is 04119555. Resolve Personnel Management Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Resolve Personnel Management Limited is 603 605 Cranbrook Road Gants Hill Ilford Essex Ig2 6su. . BAINES, Susan Emma is a Secretary of the company. MARTIN, Rosemary Patricia is a Director of the company. Secretary CRAWLEY, Rosemary Patricia has been resigned. Director CRAWLEY, Frank William has been resigned. Director MARTIN, Rosemary Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAINES, Susan Emma
Appointed Date: 03 March 2004
Director
MARTIN, Rosemary Patricia
Appointed Date: 01 February 2005
78 years old

Resigned Directors

Secretary
CRAWLEY, Rosemary Patricia
Resigned: 03 March 2004
Appointed Date: 05 December 2000
Director
CRAWLEY, Frank William
Resigned: 03 March 2004
Appointed Date: 05 December 2000
81 years old
Director
MARTIN, Rosemary Patricia
Resigned: 31 January 2005
Appointed Date: 05 December 2000
78 years old

Persons With Significant Control

Mrs Rosemary Patricia Martin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RESOLVE PERSONNEL MANAGEMENT LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
23 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 29 more events
19 Mar 2003
Total exemption full accounts made up to 31 December 2002
31 Dec 2002
Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2002
Total exemption full accounts made up to 31 December 2001
08 Jan 2002
Return made up to 05/12/01; full list of members
05 Dec 2000
Incorporation

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