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RESOLVE EPOXY RESIN LTD

RESOLVE EPOXY RESIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESOLVE EPOXY RESIN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12372741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESOLVE EPOXY RESIN LTD?

    • Other building completion and finishing (43390) / Construction

    Where is RESOLVE EPOXY RESIN LTD located?

    Registered Office Address
    Devonshire Hiuse, 1 Mayfair Place
    Mayfair
    W1J 8AJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RESOLVE EPOXY RESIN LTD?

    Previous Company Names
    Company NameFromUntil
    IMMACULATE FACILITIES MANAGEMENT LTDDec 20, 2019Dec 20, 2019

    What are the latest accounts for RESOLVE EPOXY RESIN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for RESOLVE EPOXY RESIN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 16, 2023
    Next Confirmation Statement DueSep 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2022
    OverdueYes

    What are the latest filings for RESOLVE EPOXY RESIN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to Devonshire Hiuse, 1 Mayfair Place Mayfair London W1J 8AJ on Apr 01, 2025

    		1 pagesAD01

    Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on Apr 13, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Notification of Scott Myers as a person with significant control on Mar 16, 2022

    		2 pagesPSC01

    Cessation of Craig Duncan Macleod as a person with significant control on Sep 16, 2022

    		1 pagesPSC07

    Appointment of Mr Scott Myers as a director on Sep 16, 2022

    		2 pagesAP01

    Termination of appointment of Craig Duncan Macleod as a director on Sep 16, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2021

    		RES15

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RESOLVE EPOXY RESIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, Scott
    Mayfair Place
    Mayfair
    W1J 8AJ London
    Devonshire Hiuse, 1
    England
    		Director
    Mayfair Place
    Mayfair
    W1J 8AJ London
    Devonshire Hiuse, 1
    England
    		SpainCanadian221134220001
    MACLEOD, Craig Duncan
    High Street East
    SK13 8DA Glossop
    13
    Derbyshire
    United Kingdom
    		Director
    High Street East
    SK13 8DA Glossop
    13
    Derbyshire
    United Kingdom
    		EnglandBritish256396000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOLVE EPOXY RESIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Myers
    Mayfair Place
    Mayfair
    W1J 8AJ London
    Devonshire Hiuse, 1
    England
    		Mar 16, 2022
    Mayfair Place
    Mayfair
    W1J 8AJ London
    Devonshire Hiuse, 1
    England
    		No
    Nationality: Canadian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Duncan Macleod
    High Street East
    SK13 8DA Glossop
    13
    United Kingdom
    		Dec 20, 2019
    High Street East
    SK13 8DA Glossop
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0