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 Number08847476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1630 AMPRESS LANE
Post TownLYMINGTON
CountryENGLAND
PostcodeSO41 8LW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

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

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
  • Current Secretary
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 local scale
Map of RESOLUTION20 LTD at district scale
Map of RESOLUTION20 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)