RESOLVE SERVICES LIMITED
FIRST FLOOR, 1, STATION ROAD, EDENBRIDGE TN8 5HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11795288
- Last Updated: 01 Mar 2023
Company Profile
RESOLVE SERVICES LIMITED was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in EDENBRIDGE. RESOLVE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 5 years 9 months and 17 days.
| Name | RESOLVE SERVICES LIMITED |
|---|---|
| Company number | 11795288 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 1 STATION ROAD EDENBRIDGE TN8 5HP |
|---|---|
| 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 |
|---|---|
| Mr Tony Giannetta Nationality: British |
Dates: Monday, September 30, 2019 - present
significant influence or control
|
| Mr Alan Michael Cousins Nationality: British |
Dates: Tuesday, January 29, 2019 - present
significant influence or control
|
| Resolve Partnership Limited Station Road, TN8 5HP |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLVE SERVICES LIMITED | 29 Jan 2019 |