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Companies House/London/Company profile

RESOLVE EPOXY RESIN LTD

Active - Proposal to Strike off
12372741·incorporated 2019-12-20

RESOLVE EPOXY RESIN LTD is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12372741; OpenRegistry canonical ID GB-12372741-resolve-epoxy-resin-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
DEVONSHIRE HIUSE, 1 MAYFAIR PLACE, MAYFAIR, LONDON, W1J 8AJ, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-09-16. Next confirmation statement due 2023-09-30.

Persons with significant control

RESOLVE EPOXY RESIN LTD has 1 person with significant control on file:

  • Mr Scott Myers born 1969 resident in Spain, Canadian national. Notified 2022-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Craig Duncan Macleod born 1983 resident in United Kingdom, British national. Notified 2019-12-20. Ceased 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RESOLVE EPOXY RESIN LTD has previously traded as:

  • IMMACULATE FACILITIES MANAGEMENT LTD (until 2021-05-25)

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