Company number 07525115
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of RESOLUTION FM LIMITED are www.resolutionfm.co.uk, and www.resolution-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Resolution Fm Limited is a Private Limited Company.
The company registration number is 07525115. Resolution Fm Limited has been working since 10 February 2011.
The present status of the company is Active. The registered address of Resolution Fm Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . ADAMS, Patricia Helen is a Director of the company. BOWEN, Julie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 February 2011
Appointed Date: 10 February 2011
94 years old
Persons With Significant Control
Mrs Julie Bowen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RESOLUTION FM LIMITED Events
14 Mar 2017
Confirmation statement made on 10 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
01 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 6 more events
07 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
25 Feb 2011
Appointment of Patricia Helen Adams as a director
25 Feb 2011
Appointment of Julie Bowen as a director
14 Feb 2011
Termination of appointment of Barbara Kahan as a director
10 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)