Company number 07012447
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 30 September 2015
GBP 2
. The most likely internet sites of RESOLUE LIMITED are www.resolue.co.uk, and www.resolue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Resolue Limited is a Private Limited Company.
The company registration number is 07012447. Resolue Limited has been working since 08 September 2009.
The present status of the company is Active. The registered address of Resolue Limited is Wren House 68 London Road St Albans Herts Al1 1ng. . RHODES, Cynan is a Secretary of the company. COURTMAN, Louise Emily is a Director of the company. RHODES, Cynan Michael is a Director of the company. Secretary GRANT, Michelle has been resigned. Director GRIMSON, Neil Bernard Stuart has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
GRANT, Michelle
Resigned: 08 September 2009
Appointed Date: 08 September 2009
Persons With Significant Control
Mr Cynan Michael Rhodes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Emily Courtman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOLUE LIMITED Events
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Statement of capital following an allotment of shares on 30 September 2015
10 Mar 2016
Secretary's details changed for Cynan Rhodes on 6 March 2016
09 Mar 2016
Director's details changed for Louise Courtman on 6 March 2016
...
... and 15 more events
14 Oct 2009
Termination of appointment of Neil Grimson as a director
14 Oct 2009
Termination of appointment of Michelle Grant as a secretary
14 Oct 2009
Appointment of Louise Courtman as a director
14 Oct 2009
Appointment of Cynan Rhodes as a secretary
08 Sep 2009
Incorporation