Resolve Personnel Management Limited in Gants Hill ILFORD

Resolve Personnel Management Limited ILFORD

Resolve Personnel Management started in year 2000 as Private Limited Company with registration number 04119555. The Resolve Personnel Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Ilford at 603-605 Cranbrook Road. Postal code: IG2 6SU.

There is a single director in the firm at the moment - Rosemary M., appointed on 1 February 2005. In addition, a secretary was appointed - Susan B., appointed on 3 March 2004. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosemary M. who worked with the the firm until 3 March 2004.

Resolve Personnel Management Limited Address / Contact

Office Address	603-605 Cranbrook Road
Office Address2	Gants Hill
Town	Ilford
Post code	IG2 6SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04119555
Date of Incorporation	Tue, 5th Dec 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Rosemary M.

Position: Director

Appointed: 01 February 2005

Susan B.

Position: Secretary

Appointed: 03 March 2004

Rosemary M.

Position: Secretary

Appointed: 05 December 2000

Resigned: 03 March 2004

Rosemary M.

Position: Director

Appointed: 05 December 2000

Resigned: 31 January 2005

Frank C.

Position: Director

Appointed: 05 December 2000

Resigned: 03 March 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Rosemary M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosemary M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 26th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 26th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 31st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 5th, January 2015	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 31st, December 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 13th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/05 filed on: 11th, January 2013	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 14th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 5th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 10th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 5th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 14th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 19th, March 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 6th, March 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/05 Annual return (Director resigned)	annual return
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/05 Annual return (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (8 pages)
363(288)	2002/12/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (8 pages)
363(288)	2002/12/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 20th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 20th, March 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)

Resolve Personnel Management Limited ILFORD

Resolve Personnel Management Limited Address / Contact

Company Information / Profile

Company staff

Rosemary M.

Susan B.

Rosemary M.

Rosemary M.

Frank C.

People with significant control

Company filings

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