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 Number07366452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 139 FAR STREET
Address Line 2WYMESWOLD
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE12 6TZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR TIMOTHY JAMES HUBBARD
  • MR TIMOTHY JAMES HUBBARD
  • MR TIMOTHY JAMES HUBBARD
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 local scale
Map of RESOLUTE RETAIL SOLUTIONS LIMITED at district scale
Map of RESOLUTE RETAIL SOLUTIONS 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 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)