Company number 05519234
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 40 STEVENSON GARDENS, COSBY, LEICESTER, LE9 1SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OUTLAND PROJECTS LIMITED are www.outlandprojects.co.uk, and www.outland-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Outland Projects Limited is a Private Limited Company.
The company registration number is 05519234. Outland Projects Limited has been working since 26 July 2005.
The present status of the company is Active. The registered address of Outland Projects Limited is 40 Stevenson Gardens Cosby Leicester Le9 1sn. . BOOLEY, Melvyn Wayne is a Secretary of the company. BOOLEY, Melvyn Wayne is a Director of the company. HAYWARD, Charles Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Persons With Significant Control
Mr Melvyn Wayne Booley
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUTLAND PROJECTS LIMITED Events
14 Nov 2016
Micro company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed;new director appointed
05 Aug 2005
Secretary resigned
05 Aug 2005
Director resigned
26 Jul 2005
Incorporation
22 November 2007
Mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Apartment 2 elizabeth court green street kidderminster…
6 February 2007
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The warehouse 20B grove road whetstone leicester leics t/no…
14 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The warehouse grove road whetstone leicester t/n LT361884…