OUTDOORGEAR UK LIMITED
BOURNEMOUTH OSWALD BAILEY (WEB) LIMITED

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Company number 03731808
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address OSWALD HOUSE, 72/74 PALMERSTON ROAD,BOSCOMBE, BOURNEMOUTH, BH1 4JT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6,000 . The most likely internet sites of OUTDOORGEAR UK LIMITED are www.outdoorgearuk.co.uk, and www.outdoorgear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Outdoorgear Uk Limited is a Private Limited Company. The company registration number is 03731808. Outdoorgear Uk Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Outdoorgear Uk Limited is Oswald House 72 74 Palmerston Road Boscombe Bournemouth Bh1 4jt. . BAILEY, Stephen Martin Frederick is a Secretary of the company. BAILEY, Christopher Martin is a Director of the company. BAILEY, Julie Carol is a Director of the company. BAILEY, Stephen Martin Frederick is a Director of the company. BAILEY OLDE, Helen Rebecca, Dr is a Director of the company. OLDE, Brent Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDY, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BAILEY, Stephen Martin Frederick
Appointed Date: 12 March 1999
Director
BAILEY, Christopher Martin
Appointed Date: 02 April 2014
38 years old
Director
BAILEY, Julie Carol
Appointed Date: 12 March 1999
66 years old
Director
BAILEY, Stephen Martin Frederick
Appointed Date: 12 March 1999
70 years old
Director
BAILEY OLDE, Helen Rebecca, Dr
Appointed Date: 02 April 2014
45 years old
Director
OLDE, Brent Alan
Appointed Date: 02 April 2014
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
HARDY, Paul
Resigned: 13 May 2011
Appointed Date: 23 May 2003
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Dr Helen Rebecca Olde
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Martin Bailey
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Sophie Bailey
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTDOORGEAR UK LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6,000
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 31 May 2015 to 31 January 2015
...
... and 46 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1999
Incorporation

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