RESOLUTION LIMITED

2 Queen Annes Gate, London, SW1H 9AA
StatusACTIVE
Company No.06722436
CategoryPrivate Limited Company
Incorporated13 Oct 2008
Age15 years, 6 months, 16 days
JurisdictionEngland Wales

SUMMARY

RESOLUTION LIMITED is an active private limited company with number 06722436. It was incorporated 15 years, 6 months, 16 days ago, on 13 October 2008. The company address is 2 Queen Annes Gate, London, SW1H 9AA.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74990Non-trading company

Confirmation Statment

Next due date20 Sep 2024
Next made up06 Sep 2024
Last made up06 Sep 2023

People

COWDERY, Clive Adam, Sir

Director

Director

ACTIVE

Assigned on 07 Jan 2013

Current time on role 11 years, 3 months, 22 days

CLIFTON, Roger Cheston

Secretary

RESIGNED

Assigned on 18 Aug 2011

Resigned on 07 Jan 2013

Time on role 1 year, 4 months, 20 days

MITCHLEY, Simon Colin

Secretary

Chartered Secretary

RESIGNED

Assigned on 09 Jan 2009

Resigned on 18 Aug 2011

Time on role 2 years, 7 months, 9 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Oct 2008

Resigned on 09 Jan 2009

Time on role 2 months, 27 days

CLIFTON, Roger Cheston

Director

Chartered Secretary

RESIGNED

Assigned on 18 Aug 2011

Resigned on 07 Jan 2013

Time on role 1 year, 4 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RESOLUTION LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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