Company number 06024327
Status Active - Proposal to Strike off
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 69 SWANN LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of RESOLUTION CONSULTING LIMITED are www.resolutionconsulting.co.uk, and www.resolution-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Resolution Consulting Limited is a Private Limited Company.
The company registration number is 06024327. Resolution Consulting Limited has been working since 11 December 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Resolution Consulting Limited is 69 Swann Lane Cheadle Hulme Cheadle Cheshire Sk8 7hu. . JONES, Nicholas Andrew is a Director of the company. Secretary JONES HOCHSTRASSER, Margit has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JONES-HOCHSTRASSER, Margit has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 December 2006
Appointed Date: 11 December 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 December 2006
Appointed Date: 11 December 2006
Persons With Significant Control
Mr Nicholas Andrew Jones
Notified on: 11 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
RESOLUTION CONSULTING LIMITED Events
25 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Current accounting period extended from 31 December 2015 to 31 May 2016
26 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
28 Dec 2006
New director appointed
28 Dec 2006
New secretary appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
11 Dec 2006
Incorporation