Company number 03482317
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address CONNECT HOUSE TALBOT WAY, SMALL HEATH, BIRMINGHAM, WEST MIDLANDS, B10 0HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of OUR HOUSE LIMITED are www.ourhouse.co.uk, and www.our-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Our House Limited is a Private Limited Company.
The company registration number is 03482317. Our House Limited has been working since 17 December 1997.
The present status of the company is Active. The registered address of Our House Limited is Connect House Talbot Way Small Heath Birmingham West Midlands B10 0hj. . SHARP, Andrew Christopher is a Secretary of the company. HOLDEN, David Nigel is a Director of the company. SHARP, Andrew Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Persons With Significant Control
Connect Distribution Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OUR HOUSE LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
30 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 41 more events
14 Jul 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
18 Jan 1999
Return made up to 17/12/98; full list of members
29 Sep 1998
Accounting reference date shortened from 31/12/98 to 31/10/98
22 Dec 1997
Secretary resigned
17 Dec 1997
Incorporation