RESOLIS LIMITED
Active - Accounts Filed
General Information
NAME
RESOLIS LIMITED
COMPANY NUMBER
13181806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/2021
(3 years and 9 months old)
WEBSITE
resolis.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/02/2021
25/02/2021
PACIFIC SHELF 1865 LIMITED
LEEDS
LS1 5AB
Telephone: 02033720490
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
Want to learn more about RESOLIS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Gillian Hamblin (928397087) has left the board |
| 10/10/2024 | New Company Secretary Clair Catherine Crawford (932797203) Appointed |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 155 Past: 108 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMORE EXECUTIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Gillian Hamblin (928397087) has left the board |
| 10/10/2024 | New Company Secretary Clair Catherine Crawford (932797203) Appointed |
| 26/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Stelios Kornaros (929716398) Appointed |
| 06/05/2022 | Philip Talbot (911355307) has left the board |
| 16/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 16/06/2021 | New Board Member Philip Talbot (911355307) Appointed |
| 09/06/2021 | New Company Secretary Gillian Hamblin (928397087) Appointed |
| 08/06/2021 | New Board Member Phil Talbot (928394453) Appointed |
| 19/03/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/03/2021 | New Board Member John McDonagh (919224050) Appointed |
| 16/03/2021 | New Board Member Desmond Mark French (926471421) Appointed |
| 15/03/2021 | New Board Member Rachel Louise Turnbull (927168835) Appointed |
| 12/03/2021 | New Board Member Jennifer McKay (920834983) Appointed |
| 12/03/2021 | New Company Secretary Jennifer McKay (928065783) Appointed |
| 12/03/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (928065677) Appointed |
| 12/03/2021 | New Board Member John Andrew Murphy (915656629) Appointed |
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