RESOLUTE RETAIL SOLUTIONS LIMITED
RESOLUTE RETAIL SOLUTIONS LIMITED is an active private limited company, incorporated on 6 September 2010. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Far Street, Loughborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RESOLUTE RETAIL SOLUTIONS LIMITED previously had the company name RESOLUTE DEVELOPMENTS LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 07366452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 FAR STREET |
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Address Line 2 | WYMESWOLD |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE12 6TZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 04/10/2016 |
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Last Made Up Date | 06/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From 22/11/2018 onwards:
RESOLUTE RETAIL SOLUTIONS LIMITED
Prior to 22/11/2018:
RESOLUTE DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR TIMOTHY JAMES HUBBARD
(~36 year old British national)
39 FAR STREET, WYMESWOLD, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6TZ, UNITED KINGDOM
- Current Director
- Gives occupation as CARPENTER
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2010
Shareholders
(Persons of Significant Control)
Mr Timothy James Hubbard
(~36 year old British national)
39, Far Street, Wymeswold, Loughborough, LE12 6TZ, England
- Owns between 50% and 75% of the shares.
Notified on 20/07/2022
Connections
(Shared officers)
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)
RESOLUTE RETAIL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 6TZ.
Map of RESOLUTE RETAIL SOLUTIONS LIMITED at local scale
Map of RESOLUTE RETAIL SOLUTIONS LIMITED at district scale
More Companies in LE12 6TZ
Other companies with registered offices in LE12 6TZ:
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)