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 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.
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 |