RESOLUTION EXECUTIVE LTD

Profile RESOLUTION EXECUTIVE LTD

Actual on 01.07.2021
Company name
RESOLUTION EXECUTIVE LTD
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Company number
08070166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 May 2012
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Accounts

Actual

First accounts made up to 30.09.2020 due by 31.07.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
WICKENS, BIRCH GROVE, WEST SUSSEX, HORSTED KEYNES, RH17 7BT
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PSC and Officers RESOLUTION EXECUTIVE LTD

Officers

(as of 21.09.2020)

COKE, John Charles
Status: Active
Appointed on: Tuesday, 15 May 2012
Correspondence address: Wickens Birch Grove, Horsted Keynes, United Kingdom, West Sussex, RH17 7BT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Interim Executive
Country of residence: United Kingdom
MODRAY, Sonia Ann
Status: Active
Appointed on: Tuesday, 11 September 2012
Correspondence address: Beechgrove Chinnor Hill, Chinnor, England, Oxfordshire, OX39 4BQ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Interim Director
Country of residence: Britain
Person with significant control

(as of 01.07.2021)

Mr John Charles Coke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wickens Horsted Keynes, West Sussex
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sonia Ann Modray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beechgrove Chinnor, England
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sonia Ann Modray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beechgrove Chinnor, England
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent