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RESOLIS LIMITED

RESOLIS LIMITED is an active private limited company, incorporated on 5 February 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. RESOLIS LIMITED previously had the company name PACIFIC SHELF 1865 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13181806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/02/2021 onwards:
RESOLIS LIMITED
Prior to 25/02/2021:
PACIFIC SHELF 1865 LIMITED

Directors

(The company's officers)
DESMOND MARK FRENCH
(~48 year old Irish national)
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2021
STELIOS KORNAROS
(~40 year old Greek national)
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/06/2022
MR JOHN MCDONAGH
(~54 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2021
JENNIFER MCKAY
(~47 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2021
MR JOHN ANDREW MURPHY
(~52 year old Irish national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2021
RACHEL LOUISE TURNBULL
(~45 year old British national)
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2021
GILLIAN HAMBLIN
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Secretary
Appointed on 27/05/2021

Connections

(Shared officers)
  • MR JOHN MCDONAGH
  • MR JOHN MCDONAGH
  • MR JOHN MCDONAGH
  • MR JOHN MCDONAGH
  • MR JOHN MCDONAGH
  • MR JOHN MCDONAGH
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
  • MR JOHN MCDONAGH
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
  • MR JOHN MCDONAGH
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
  • MR JOHN MCDONAGH
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
  • MR JOHN MCDONAGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RESOLIS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of RESOLIS LIMITED at local scale
Map of RESOLIS LIMITED at local scale
Map of RESOLIS LIMITED at district scale
Map of RESOLIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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