RESOLUTION MARINE LTD

RESOLUTION MARINE LTD is an active private limited company, incorporated on 12 February 2016. The nature of the business is Repair and maintenance of ships and boats. The company's registered office is on Purdeys Way, Rochford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RESOLUTION MARINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 11 MANSFIELD ACCOUNTING LIMITED
Address Line 2	PURDEYS WAY
Post Town	ROCHFORD
Country	ENGLAND
Postcode	SS4 1ND

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	12/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33150 - Repair and maintenance of ships and boats

Company Name History

From incorporation onwards:

RESOLUTION MARINE LTD

Directors

(The company's officers)

MR JAMES AUSTIN

(~47 year old British national)

UNIT 11 MANSFIELD ACCOUNTING LIMITED, PURDEYS WAY, ROCHFORD, SS4 1ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2016

MRS KATHRYN LOGAN

(~36 year old British national)

UNIT 11 MANSFIELD ACCOUNTING LIMITED, PURDEYS WAY, ROCHFORD, SS4 1ND, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2021

MR PAUL LOGAN

(~38 year old British national)

UNIT 11 MANSFIELD ACCOUNTING LIMITED, PURDEYS WAY, ROCHFORD, SS4 1ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2016

Shareholders

(Persons of Significant Control)

Mr James Austin

(~47 year old British national)

Unit 11, Mansfield Accounting Limited, Purdeys Way, Rochford, SS4 1ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Paul Logan

(~38 year old British national)

Unit 11, Mansfield Accounting Limited, Purdeys Way, Rochford, SS4 1ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)