RESOLUTION INTERIORS HOLDINGS LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA22 8QR

Company number 06850115
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address LUFTON 2000, BUSINESS PARK, YEOVIL, SOMERSET, BA22 8QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 . The most likely internet sites of RESOLUTION INTERIORS HOLDINGS LIMITED are www.resolutioninteriorsholdings.co.uk, and www.resolution-interiors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Yeovil Junction Rail Station is 3.5 miles; to Thornford Rail Station is 5.2 miles; to Yetminster Rail Station is 6.1 miles; to Crewkerne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Interiors Holdings Limited is a Private Limited Company. The company registration number is 06850115. Resolution Interiors Holdings Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Resolution Interiors Holdings Limited is Lufton 2000 Business Park Yeovil Somerset Ba22 8qr. . CRINKS, Peter James is a Director of the company. LOVELL, Andrew is a Director of the company. LOVELL, Lucy Anne is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRINKS, Peter James
Appointed Date: 17 March 2009
60 years old
Director
LOVELL, Andrew
Appointed Date: 17 March 2009
59 years old
Director
LOVELL, Lucy Anne
Appointed Date: 17 March 2009
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 March 2009
Appointed Date: 17 March 2009
55 years old

Persons With Significant Control

Mr Andrew Paul Lovell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Anne Lovell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTION INTERIORS HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000
02 Mar 2016
Resolutions
  • RES13 ‐ (Commencement no 8 transitional provisions and savings) 18/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 21 more events
27 May 2009
Nc inc already adjusted 09/05/09
27 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2009
Registered office changed on 27/05/2009 from york house 6 coldharbour business park sherborne dorset DT9 4JW
18 Mar 2009
Appointment terminated director yomtov jacobs
17 Mar 2009
Incorporation

RESOLUTION INTERIORS HOLDINGS LIMITED Charges

2 September 2009
Legal charge
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 16 luton 2000 boundary way yeovil somerset t/no…
26 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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