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Overview

Summary

Contact details

Officers11

Finance3

Events1

Documents74

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

RESOLUTE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 2004 (20 years ago)

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Summary

NameRESOLUTE INVESTMENTS LIMITED
Historical names
  • R & S CONSTRUCTION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05168184
Incorporation Date01 Jul 2004 (20 years ago) / 556 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, WHITSTABLE, 18-20 CANTERBURY ROAD, CT5 4EY

Officers

individual

IndividualUnited Kingdom

Mr Michael Driver

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2017

Country of residenceAustralia

corporate

IndividualUnited Kingdom

MICHAEL MARTIN PARTNERSHIP LIMITED

Person with significant control


Appointed on03 Apr 2017

Resigned on01 Aug 2019

individual

IndividualUnited Kingdom

Lawrie, David

Director


Appointed on05 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cobb, Paul

Director


Appointed on03 Apr 2017

Resigned on05 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Silvermace Corporate Services Limited

corporate-director


Appointed on01 Jul 2004

Resigned on09 Sep 2004

individual

IndividualUnited Kingdom

Driver, Michael Jonathan

Secretary


Appointed on09 Sep 2004

Resigned on03 Apr 2017

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Financial reports

YearTotal equityOther
202233,878 GBP
(~$41,745)
View full report
202130,299 GBP
(~$41,670)
View full report
202030,714 GBP
(~$39,385)
View full report

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Events

Old value

12 May 2005

Name changeR & S CONSTRUCTION SERVICES LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type total exemption fullAAView
04 Oct 2022Confirmation statement with updatesCS01View
29 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is RESOLUTE INVESTMENTS LIMITED's headquarters?

RESOLUTE INVESTMENTS LIMITED's headquarters is located at ENGLAND, KENT, WHITSTABLE, 18-20 CANTERBURY ROAD, CT5 4EY

What is RESOLUTE INVESTMENTS LIMITED's industry?

RESOLUTE INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was RESOLUTE INVESTMENTS LIMITED started?

RESOLUTE INVESTMENTS LIMITED was started in 2004

Sources: Companies House