RESOLEX LTD
Active - Accounts Filed
General Information
NAME
RESOLEX LTD
COMPANY NUMBER
04050213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/2000
(24 years and 4 months old)
WEBSITE
www.resolex.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 1EU
Telephone: 02073538000
TPS: Yes
1 Paternoster Lane
London
EC4M 7BQ
Telephone: 73538000
70 Fleet Street
London
EC4Y 1EU
Telephone: 73538000
Credit Risk Overview
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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 |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLEX LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2001 - Present (23 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/05/2001 - Present (23 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
06/05/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 334 Past: 599 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 10 Past: 83 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 23/09/2019 | Stephen John Woodward (907609984) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/08/2018 | Edward Sibley (908082761) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Edward Granville Lionel Moore (924894914) Appointed |
| 24/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 22/10/2014 | New Board Member Elvin Ensor Patrick (916924735) Appointed |
| 22/10/2014 | New Board Member David Martin Maxfield Dutton (903592344) Appointed |
| 22/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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