RESOLUTION INTERIORS LIMITED - SOMERSET


Company Profile Company Filings

Overview

RESOLUTION INTERIORS LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
RESOLUTION INTERIORS LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03678965. The accounts status is FULL and accounts are next due on 31/12/2024.

RESOLUTION INTERIORS LIMITED - SOMERSET

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LUFTON 2000 BUSINESS PARK
SOMERSET
BA22 8QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES BISSELL Feb 1967 British Director 2019-01-03 CURRENT
MRS AMELIA SOPHIE GEDDES WHITCOMBE Jul 1981 British Director 2019-01-03 CURRENT
LUCY ANNE LOVELL Jan 1967 British Director 1998-12-04 CURRENT
ANDREW LOVELL Jan 1966 British Director 1998-12-04 CURRENT
MR PETER JAMES CRINKS Nov 1965 British Director 2000-02-01 CURRENT
LUCY ANNE LOVELL Jan 1967 British Secretary 1998-12-04 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-12-04 UNTIL 1998-12-04 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-12-04 UNTIL 1998-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolution Interiors Holdings Ltd 2016-04-06 Yeovil   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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