RESOLUTION20 LTD
RESOLUTION20 LTD is an active private limited company, incorporated on 16 January 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ampress Lane, Lymington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RESOLUTION20 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08847476 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/01/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 630 AMPRESS LANE |
---|
Post Town | LYMINGTON |
---|
Country | ENGLAND |
---|
Postcode | SO41 8LW |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/10/2024 |
---|
Last Made Up Date | 14/10/2023 |
---|
Return
Next Due Date | 13/02/2017 |
---|
Last Made Up Date | 16/01/2016 |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RESOLUTION20 LTD
Directors
(The company's officers)
MISS NICOLA JENMAN
(~50 year old British national)
630 AMPRESS LANE, LYMINGTON, SO41 8LW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2017
MR ADAM JOHN VEAL
(~53 year old British national)
630 AMPRESS LANE, LYMINGTON, SO41 8LW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2014
MRS CHRISTINA VEAL
(~50 year old British national)
630 AMPRESS LANE, LYMINGTON, SO41 8LW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2017
MRS CHRISTINA VEAL
630 AMPRESS LANE, LYMINGTON, SO41 8LW, ENGLAND
Appointed on 17/02/2017
Shareholders
(Persons of Significant Control)
Mr Adam John Veal
(~53 year old British national)
Springfield, Lymore Lane, Milford On Sea, Lymington, SO41 0TX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS NICOLA JENMAN
- MR ADAM JOHN VEAL
- MRS CHRISTINA VEAL
- MISS NICOLA JENMAN
- MRS CHRISTINA VEAL
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)
RESOLUTION20 LTD: Maps
Maps show the location of the postcode of the registered office, SO41 8LW.
Map of RESOLUTION20 LTD at local scale
Map of RESOLUTION20 LTD at district scale
More Companies in SO41 8LW
Other companies with registered offices in SO41 8LW:
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)