RESOLUTION PRODUCTION SERVICES LTD

Key Data

Status

Active

Company No.

15342003

Incorporation date

11/12/2023

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2023)

19/04/2026

Memorandum and Articles of Association

View PDF (15 pages)

19/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/04/2026

Change of share class name or designation

View PDF (2 pages)

02/04/2026

Change of details for Mr Gavin Wells as a person with significant control on 2025-02-04

View PDF (2 pages)

02/04/2026

Notification of Amanda Jane Wells as a person with significant control on 2025-02-04

View PDF (2 pages)

13/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

26/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (14 pages)

06/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Sub-division of shares on 2025-01-31

View PDF (4 pages)

23/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

11/12/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RESOLUTION PRODUCTION SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wells, Gavin	Director	11/12/2023 - Present	-
Mrs Amanda Jane Wells	Director	11/12/2023 - Present	-
Wells, Gavin	Secretary	11/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About RESOLUTION PRODUCTION SERVICES LTD

RESOLUTION PRODUCTION SERVICES LTD is an(a) Active company incorporated on 11/12/2023 with the registered office located at C/O Mirandus Accountants Limited 5 St. Bride Street, 5 St. Bride Street, London EC4A 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUTION PRODUCTION SERVICES LTD?

RESOLUTION PRODUCTION SERVICES LTD is currently Active. It was registered on 11/12/2023 .

Where is RESOLUTION PRODUCTION SERVICES LTD located?

RESOLUTION PRODUCTION SERVICES LTD is registered at C/O Mirandus Accountants Limited 5 St. Bride Street, 5 St. Bride Street, London EC4A 4AS.

What does RESOLUTION PRODUCTION SERVICES LTD do?

RESOLUTION PRODUCTION SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RESOLUTION PRODUCTION SERVICES LTD?

The latest filing was on 19/04/2026: Memorandum and Articles of Association.