EM RESOLUTIONS LTD
IC3 SCIENCE AND INNOVATION PARK, KEELE, NEWCASTLE ST5 5NP- Active
- Private Limited Company
- Company No. 08868603
- Last Updated: 01 Mar 2024
Company Profile
EM RESOLUTIONS LTD was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in NEWCASTLE. EM RESOLUTIONS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 25 days.
| Name | EM RESOLUTIONS LTD |
|---|---|
| Company number | 08868603 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IC3 SCIENCE AND INNOVATION PARK KEELE NEWCASTLE ST5 5NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jnn Holdings Ltd Sharrowvale Road, S11 8YZ |
Dates: Saturday, November 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen James Tudor Nationality: British |
Dates: Friday, March 17, 2017 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Gillian Sheila Tudor Nationality: British |
Dates: Friday, March 17, 2017 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against EM RESOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EM RESOLUTIONS LTD | 30 Jan 2014 |