RESOLVE MARKETING UK LIMITED

Profile RESOLVE MARKETING UK LIMITED

Actual on 01.11.2020
Company name
RESOLVE MARKETING UK LIMITED
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Company number
05083380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
70221 - Financial management
73200 - Market research and public opinion polling
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Registered office address
2 WEST TERRACE, NORTH YORKSHIRE, ENGLAND, RICHMOND, DL10 4EQ
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PSC and Officers RESOLVE MARKETING UK LIMITED

Officers

(as of 19.09.2020)

BOSTOCK, Elizabeth Anne
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: Beech House, 14 North End, North Yorkshire, Bedale, DL8 1AB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Consultant
Country of residence: England
COLACO OSORIO, Charlotte Lindsay
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: Mill Farm House, Ravensworth, North Yorkshire, Richmond, DL11 7EU
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Consultant
Country of residence: England
COLACO OSORIO, Charlotte Lindsay
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Sunday, 01 March 2015
Correspondence address: Mill Farm House, Ravensworth, North Yorkshire, Richmond, DL11 7EU
Nationality: British
Role: Secretary
Occupation: Consultant
Person with significant control

(as of 01.11.2020)

Ms Charlotte Lindsay Colaco Osorio
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire, Richmond
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Charlotte Lindsay Colaco Osorio
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Richmond, 2
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elizabeth Anne Bostock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire, Richmond
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elizabeth Anne Bostock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Richmond, 2
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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