Resolution Service Management started in year 2012 as Private Limited Company with registration number 08133725. The Resolution Service Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2 Queen Annes Gate. Postal code: SW1H 9AA. Since 4th February 2015 Resolution Service Management Limited is no longer carrying the name Res Shelfco.
The firm has one director. Clive C., appointed on 7 January 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Roger C. and who left the the firm on 7 January 2013. In addition, there is one former secretary - Roger C. who worked with the the firm until 7 January 2013.
| Office Address | 2 Queen Annes Gate |
| Town | London |
| Post code | SW1H 9AA |
| Country of origin | United Kingdom |
| Registration Number | 08133725 |
| Date of Incorporation | Fri, 6th Jul 2012 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 07 January 2013
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Clive C. This PSC has significiant influence or control over the company,.
Clive C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Res Shelfco | February 4, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy