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RESOLUTION CHEMICALS LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION CHEMICALS LIMITED
COMPANY NUMBER
01918378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
03/06/1985
(39 years and 5 months old)
WEBSITE
http://resochem.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/1985
21/08/1987
CEDARJADE LIMITED
Previous Names
03/06/1985 21/08/1987 CEDARJADE LIMITED
LONDON
N12 9RT
Telephone: 01462442330
TPS: No
3rd Floor
33 Margaret Street
London
W1G 0JD
930 High Road
London
N12 9RT
Telephone: 442330
Unit 44 Wedgewood Way
Stevenage
Hertfordshire
SG1 4QT
Telephone: 743900
Credit Risk Overview
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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 |
---|---|---|
RESO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RESOLUTION CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTION CHEMICALS 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 RESOLUTION CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 06/12/1991 - Present (32 years and 11 months) Secretary: 09/05/1991 - Present (33 years and 6 months) Born in Nov 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 39 |
View Report |
29/04/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Michael John Frederick Sparrow 12/06/2015 - Present (9 years and 5 months) Born in Jul 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
01/01/2019 - Present (5 years and 10 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
09/05/1991 - 24/12/1999 (8 years and 7 months) Born in Dec 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RESO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RESOLUTION CHEMICALS LIMITED | Active - Accounts Filed | View Report |
RESOLUTION CHEMICALS TRUSTEE LIMITED | Non-Trading | View Report |
RESOLUTION GENERICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Board Member Nitanj Patel (925385830) Appointed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Confirmation Statement filed |
Date: 16/06/2015 | Event: New Board Member Michael John Frederick Sparrow (906777408) Appointed |
Date: 26/02/2015 | Event: Alan Kenneth Greenwood (901201890) has left the board |
Date: 26/02/2015 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Confirmation Statement filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Confirmation Statement filed |
Date: 01/05/2013 | Event: New Company Secretary Nitanj Patel (917783668) Appointed |
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