OUTICO LIMITED
BATH FLUID OUTSOURCING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 3AU
Company number 07461001
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 5 KELSO PLACE, UPPER BRISTOL ROAD, BATH, BA1 3AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Timothy Edward Webster on 1 February 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OUTICO LIMITED are www.outico.co.uk, and www.outico.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Outico Limited is a Private Limited Company. The company registration number is 07461001. Outico Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Outico Limited is 5 Kelso Place Upper Bristol Road Bath Ba1 3au. . BLACK, Paul is a Director of the company. COOPER, Michael is a Director of the company. O'NEILL, Lucy is a Director of the company. WEBSTER, Timothy Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLACK, Paul
Appointed Date: 14 January 2011
52 years old
Director
COOPER, Michael
Appointed Date: 14 January 2011
61 years old
Director
O'NEILL, Lucy
Appointed Date: 14 January 2011
48 years old
Director
WEBSTER, Timothy Edward
Appointed Date: 06 December 2010
52 years old

Persons With Significant Control

Mr Paul Black
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Michael Cooper
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Lockwood And Rann Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTICO LIMITED Events

13 Feb 2017
Director's details changed for Mr Timothy Edward Webster on 1 February 2017
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
26 Jan 2011
Appointment of Paul Black as a director
26 Jan 2011
Appointment of Lucy O'neill as a director
25 Jan 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 100.00
25 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2010
Incorporation

OUTICO LIMITED Charges

4 March 2014
Charge code 0746 1001 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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