- Company search
- RESOLEX (HOLDINGS) LIMITED
RESOLEX (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RESOLEX (HOLDINGS) LIMITED
COMPANY NUMBER
04979692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2003
(20 years and 11 months old)
WEBSITE
www.resolex.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7BQ
Telephone: 02073538000
TPS: Yes
1 Paternoster Lane
London
EC4M 7BQ
EC4M 7BQ
Credit Risk Overview
Want to learn more about RESOLEX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RESOLEX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
RESOLEX LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2024 | Event: New Board Member Anthony Graham Llewellyn (932638294) Appointed |
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLEX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLEX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLEX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2003 - Present (20 years and 11 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
01/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 334 Past: 599 |
View Report |
23/03/2006 - Present (18 years and 8 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
14/05/2012 - Present (12 years and 6 months) Born in Apr 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
10/12/2012 - Present (11 years and 11 months) Born in Oct 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 83 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RESOLEX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
RESOLEX LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2024 | Event: New Board Member Anthony Graham Llewellyn (932638294) Appointed |
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: Stephen John Woodward (907609984) has left the board |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: Edward Sibley (908082761) has left the board |
Date: 10/08/2018 | Event: New Board Member Edward Granville Lionel Moore (924894914) Appointed |
Date: 10/08/2018 | Event: Edward Granville Lionel Moore (924894915) has left the board |
Date: 02/08/2018 | Event: New Board Member Edward Granville Lionel Moore (924894915) Appointed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 14/03/2013 | Event: New Board Member David Martin Maxfield Dutton (903592344) Appointed |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 23/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier