Resolution Chemicals Limited in London

Resolution Chemicals Limited

Resolution Chemicals started in year 1985 as Private Limited Company with registration number 01918378. The Resolution Chemicals company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in at 930 High Road. Postal code: N12 9RT.

At present there are 3 directors in the the company, namely Nitanj P., Michael S. and Lawrence S.. In addition one secretary - Nitanj P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lawrence S. who worked with the the company until 29 April 2013.

Resolution Chemicals Limited Address / Contact

Office Address	930 High Road
Office Address2	London
Town
Post code	N12 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01918378
Date of Incorporation	Mon, 3rd Jun 1985
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	39 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	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Nitanj P.

Position: Director

Appointed: 01 January 2019

Michael S.

Position: Director

Appointed: 12 June 2015

Nitanj P.

Position: Secretary

Appointed: 29 April 2013

Lawrence S.

Position: Director

Appointed: 06 December 1991

Nitanj P.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2018

Anthony T.

Position: Director

Appointed: 24 April 2001

Resigned: 02 December 2009

Anthony A.

Position: Director

Appointed: 16 April 1993

Resigned: 24 December 1999

Francis U.

Position: Director

Appointed: 27 September 1991

Resigned: 24 December 1999

Peter W.

Position: Director

Appointed: 27 September 1991

Resigned: 21 June 1992

Malcolm G.

Position: Director

Appointed: 09 May 1991

Resigned: 26 November 1991

John A.

Position: Director

Appointed: 09 May 1991

Resigned: 26 November 1991

Alan G.

Position: Director

Appointed: 09 May 1991

Resigned: 22 February 2015

Anthony T.

Position: Director

Appointed: 09 May 1991

Resigned: 31 December 1999

Lawrence S.

Position: Secretary

Appointed: 09 May 1991

Resigned: 29 April 2013

Richard L.

Position: Director

Appointed: 09 May 1991

Resigned: 13 September 1991

Howard R.

Position: Director

Appointed: 09 May 1991

Resigned: 24 December 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Reso Holdings Limited from Stevenage, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reso Holdings Limited

Legal authority	England & Wales
Legal form	Company
Country registered	England
Place registered	England
Registration number	7015138
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, June 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 20th, May 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 13th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on December 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, November 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, July 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 29th, June 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 19th, August 2009	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 13th, June 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 13th, June 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 6th, October 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 6th, October 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, May 2002	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 8th, June 2001	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 8th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, July 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, July 1995	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on April 30, 1994 filed on: 1st, February 1995	accounts
AA	Medium company financial statements for the year ending on April 30, 1994 filed on: 1st, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 5th, November 1994	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 5th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1993 filed on: 7th, March 1994	accounts
AA	Accounts for a small company made up to April 30, 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1992 filed on: 3rd, March 1993	accounts
AA	Accounts for a small company made up to April 30, 1992 filed on: 3rd, March 1993	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1991 filed on: 17th, January 1992	accounts
AA	Accounts for a small company made up to April 30, 1991 filed on: 17th, January 1992	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1990 filed on: 24th, May 1991	accounts
AA	Accounts for a small company made up to April 30, 1990 filed on: 24th, May 1991	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1989 filed on: 19th, February 1990	accounts
AA	Accounts for a small company made up to April 30, 1989 filed on: 19th, February 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 21st, March 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 21st, March 1989	accounts
AA	Accounts for a small company made up to March 31, 1988 filed on: 8th, February 1989	accounts
AA	Accounts for a small company made up to March 31, 1988 filed on: 8th, February 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 12th, May 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 12th, May 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 15th, July 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 15th, July 1987	accounts	Free Download