RESOLUTE UK 1 LIMITED

RESOLUTE UK 1 LIMITED is an active private limited company, incorporated on 13 July 2019. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RESOLUTE UK 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12101749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 114 WATERLOO PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date10/08/2020
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)

09900 - Support activities for other mining and quarrying

Company Name History

From incorporation onwards:
RESOLUTE UK 1 LIMITED

Directors

(The company's officers)
DAVID JAMES JACKSON
(~42 year old Canadian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
TIMOTHY PATRICK WHYTE
(~37 year old Australian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in AUSTRALIA
Appointed on 19/01/2024
SAM MICHAEL WRIGHT
(~46 year old Australian national)
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in AUSTRALIA
Appointed on 19/01/2024
TIMOTHY PATRICK WHYTE
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Secretary
Appointed on 19/01/2023
SAM MICHAEL WRIGHT
14 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Secretary
Appointed on 19/01/2024

Connections

(Shared officers)
  • DAVID JAMES JACKSON
  • TIMOTHY PATRICK WHYTE
  • SAM MICHAEL WRIGHT
  • DAVID JAMES JACKSON
  • TIMOTHY PATRICK WHYTE
  • SAM MICHAEL WRIGHT
  • DAVID JAMES JACKSON
  • TIMOTHY PATRICK WHYTE
  • SAM MICHAEL WRIGHT
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 UK 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4AR.

Map of RESOLUTE UK 1 LIMITED at local scale
Map of RESOLUTE UK 1 LIMITED at local scale
Map of RESOLUTE UK 1 LIMITED at district scale
Map of RESOLUTE UK 1 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 SW1Y 4AR

Other companies with registered offices in SW1Y 4AR:

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)