RESOLVE ENERGY LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 1RG

Company number 07706493
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 1-3 CROSBY ROAD SOUTH, WATERLOO, LIVERPOOL, L22 1RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RESOLVE ENERGY LTD are www.resolveenergy.co.uk, and www.resolve-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Resolve Energy Ltd is a Private Limited Company. The company registration number is 07706493. Resolve Energy Ltd has been working since 15 July 2011. The present status of the company is Active. The registered address of Resolve Energy Ltd is 1 3 Crosby Road South Waterloo Liverpool L22 1rg. . BARTON, Joseph Anthony is a Director of the company. MARSHALL, Colin is a Director of the company. MARSHALL, Michael is a Director of the company. NIGHTINGALE, Anthony James is a Director of the company. TAYLOR, Andrew is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARTON, Joseph Anthony
Appointed Date: 08 November 2012
43 years old

Director
MARSHALL, Colin
Appointed Date: 19 December 2011
64 years old

Director
MARSHALL, Michael
Appointed Date: 08 November 2012
40 years old

Director
NIGHTINGALE, Anthony James
Appointed Date: 10 August 2011
40 years old

Director
TAYLOR, Andrew
Appointed Date: 15 July 2011
39 years old

Persons With Significant Control

Mr Joseph Anthony Barton
Notified on: 15 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Taylor
Notified on: 15 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLVE ENERGY LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 15 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 207

08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
24 Jul 2012
Director's details changed for Mr Andrew Taylor on 15 July 2012
19 Dec 2011
Appointment of Mr Colin Marshall as a director
10 Aug 2011
Appointment of Mr Anthony Nightingale as a director
26 Jul 2011
Registered office address changed from 40 Cherry Tree Road Liverpool Merseyside L36 5TZ United Kingdom on 26 July 2011
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)