INTERIOR RESOLUTIONS LIMITED - BINFIELD
| Company Profile | Company Filings |
Overview
INTERIOR RESOLUTIONS LIMITED is a Private Limited Company from BINFIELD UNITED KINGDOM and has the status: Active.
INTERIOR RESOLUTIONS LIMITED was incorporated 7 years ago on 22/07/2016 and has the registered number: 10292142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INTERIOR RESOLUTIONS LIMITED was incorporated 7 years ago on 22/07/2016 and has the registered number: 10292142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INTERIOR RESOLUTIONS LIMITED - BINFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 3B
BINFIELD
RG42 4JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL STUART TICKELL | Nov 1964 | British | Director | 2018-03-30 | CURRENT |
| MRS JULIE ANNE TICKELL | Sep 1967 | British | Director | 2019-04-06 | CURRENT |
| MRS KATIE MARY HITCHMAN | Oct 1974 | British | Director | 2016-07-22 | CURRENT |
| MR GRAHAM TREVOR HITCHMAN | Apr 1973 | British | Director | 2016-07-22 | CURRENT |
| MRS CAROLE MAKINSON | Sep 1962 | British | Director | 2016-07-22 UNTIL 2022-04-12 | RESIGNED |
| MR DAVID SZEBESTA | Feb 1964 | British | Director | 2016-07-22 UNTIL 2022-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interior Resolutions Holdings Limited | 2022-04-12 | Binfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Julie Anne Tickell | 2019-04-06 - 2019-04-06 | 9/1967 | Bracknell Berkshire | Significant influence or control |
| Mr Nigel Stuart Tickell | 2018-03-30 - 2018-03-30 | 11/1964 | Bracknell Berkshire | Significant influence or control |
| Mr Graham Trevor Hitchman | 2016-07-22 - 2018-03-31 | 4/1973 | Bracknell Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Szebesta | 2016-07-22 - 2018-03-31 | 2/1964 | Bracknell Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carole Makinson | 2016-07-22 - 2016-07-22 | 9/1962 | Bracknell Berkshire | Significant influence or control |
| Mrs Kate Hitchman | 2016-07-22 - 2016-07-22 | 10/1974 | Bracknell Berkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Interior Resolutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 28-02-2023 | £117,947 Cash £337,394 equity |
| Interior Resolutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 28-02-2022 | £315,496 Cash £382,098 equity |
| Interior Resolutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 28-02-2021 | £409,605 Cash £367,500 equity |
| Interior Resolutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-06 | 29-02-2020 | £402,375 Cash £478,913 equity |
| INTERIOR_RESOLUTIONS_LIMI - Accounts | 2019-11-30 | 28-02-2019 | £296,955 Cash £400,280 equity |
| INTERIOR_RESOLUTIONS_LIMI - Accounts | 2018-12-01 | 28-02-2018 | £159,186 Cash £20,465 equity |
| INTERIOR_RESOLUTIONS_LIMI - Accounts | 2017-11-23 | 28-02-2017 | £6 equity |