Resolution Service Management Limited LONDON


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 8 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.

Resolution Service Management Limited Address / Contact

Office Address 2 Queen Annes Gate
Town London
Post code SW1H 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08133725
Date of Incorporation Fri, 6th Jul 2012
Industry Combined facilities support activities
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Sep 2020 (251 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 18th Jul 2020 (2020-07-18)
Last confirmation statement dated Thu, 4th Jul 2019

Company staff

Clive C.

Position: Director

Appointed: 07 January 2013

Roger C.

Position: Director

Appointed: 06 July 2012

Resigned: 07 January 2013

Roger C.

Position: Secretary

Appointed: 06 July 2012

Resigned: 07 January 2013

People with significant control

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

Company previous names

Res Shelfco February 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
Free Download (10 pages)

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