RESOLUTE ONE LIMITED
5 BALGONIE COURT ROYAL GLEN PARK, CHELLASTON, DERBY DE73 5YH- Active
- Private Limited Company
- Company No. 07373520
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTE ONE LIMITED was incorporated on Monday, September 13, 2010 as a Private Limited Company with registered address in DERBY. RESOLUTE ONE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 14 years 1 month and 7 days.
| Name | RESOLUTE ONE LIMITED |
|---|---|
| Company number | 07373520 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BALGONIE COURT ROYAL GLEN PARK CHELLASTON DERBY DE73 5YH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carolyn Cadwallader Nationality: British |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Lawrence Cadwallader Nationality: British |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against RESOLUTE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE ONE LIMITED | 13 Sep 2010 |