Company number 03678965
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address LUFTON 2000 BUSINESS PARK, YEOVIL, SOMERSET, BA22 8QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RESOLUTION INTERIORS LIMITED are www.resolutioninteriors.co.uk, and www.resolution-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Limited is a Private Limited Company.
The company registration number is 03678965. Resolution Interiors Limited has been working since 04 December 1998.
The present status of the company is Active. The registered address of Resolution Interiors Limited is Lufton 2000 Business Park Yeovil Somerset Ba22 8qr. . LOVELL, Lucy Anne is a Secretary of the company. 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Persons With Significant Control
Resolution Interiors Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RESOLUTION INTERIORS LIMITED Events
06 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 57 more events
04 Jan 1999
New secretary appointed;new director appointed
04 Jan 1999
New director appointed
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
04 Dec 1998
Incorporation
30 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied
on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: Resolution interiors LTD george smith way (formerly plot…
20 December 2002
Legal mortgage
Delivered: 31 December 2002
Status: Satisfied
on 16 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property plot 16 lufton phase ii lufton bus. Park…
20 September 2002
Debenture
Delivered: 26 September 2002
Status: Satisfied
on 16 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…