RESOLVE PRODUCTION ENGINEERING LTD
ELLAND


Company number 08362529
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address FAULKNER MOULDS LIMITED, UNITS 8-9 WELLINGTON MILLS, QUEBEC STREET, ELLAND, WEST YORKSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from C/O Faulkner Moulds Limited Units 8-9 Wellington Mills Quebec Street Elland West Yorkshire HX5 9AS to C/O Faulkner Moulds Limited Units 8-9 Wellington Mills Quebec Street Elland West Yorkshire on 28 January 2016. The most likely internet sites of RESOLVE PRODUCTION ENGINEERING LTD are www.resolveproductionengineering.co.uk, and www.resolve-production-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Resolve Production Engineering Ltd is a Private Limited Company. The company registration number is 08362529. Resolve Production Engineering Ltd has been working since 16 January 2013. The present status of the company is Active. The registered address of Resolve Production Engineering Ltd is Faulkner Moulds Limited Units 8 9 Wellington Mills Quebec Street Elland West Yorkshire United Kingdom. . FAULKNER, Caroline Jane is a Director of the company. FAULKNER, Duncan Gordon is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FAULKNER, Caroline Jane
Appointed Date: 16 January 2013
53 years old
Director
FAULKNER, Duncan Gordon
Appointed Date: 16 January 2013
61 years old

Persons With Significant Control

Mr Duncan Gordon Faulkner
Notified on: 16 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jane Faulkner
Notified on: 16 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLVE PRODUCTION ENGINEERING LTD Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 30 April 2016
28 Jan 2016
Registered office address changed from C/O Faulkner Moulds Limited Units 8-9 Wellington Mills Quebec Street Elland West Yorkshire HX5 9AS to C/O Faulkner Moulds Limited Units 8-9 Wellington Mills Quebec Street Elland West Yorkshire on 28 January 2016
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Registered office address changed from 9 Wellington Mills Quebec Street Elland West Yorkshire HX5 9AS to C/O Faulkner Moulds Limited Units 8-9 Wellington Mills Quebec Street Elland West Yorkshire HX5 9AS on 27 January 2016
...
... and 5 more events
29 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
29 Jan 2014
Registered office address changed from 9 Wellington Mills Business Centre Quebec Street Elland West Yorkshire HX5 9AS England on 29 January 2014
21 Apr 2013
Registered office address changed from 9 Upper Haughs Golcar Huddersfield HD7 4NG United Kingdom on 21 April 2013
27 Mar 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
16 Jan 2013
Incorporation

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