OUTRA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF
Company number 10366987
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of James Anthony Messina as a director on 21 March 2017; Appointment of Mr Mark Stephen Fullbrook as a director on 21 March 2017. The most likely internet sites of OUTRA LIMITED are www.outra.co.uk, and www.outra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outra Limited is a Private Limited Company. The company registration number is 10366987. Outra Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Outra Limited is 5th Floor One New Change London United Kingdom Ec4m 9af. . PATEL, Timir is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FULLBROOK, Mark Stephen is a Director of the company. KHAN, Ajmal Hasan is a Director of the company. MACKAY, Giles Patrick Cyril is a Director of the company. MESSINA, James Anthony is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PATEL, Timir
Appointed Date: 09 September 2016
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2016
Director
FULLBROOK, Mark Stephen
Appointed Date: 21 March 2017
63 years old
Director
KHAN, Ajmal Hasan
Appointed Date: 21 March 2017
64 years old
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 09 September 2016
63 years old
Director
MESSINA, James Anthony
Appointed Date: 21 March 2017
56 years old

Persons With Significant Control

Mr Giles Patrick Cyril Mackay
Notified on: 9 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OUTRA LIMITED Events

28 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2017
Appointment of James Anthony Messina as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Mark Stephen Fullbrook as a director on 21 March 2017
22 Mar 2017
Appointment of Ajmal Hasan Khan as a director on 21 March 2017
10 Mar 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Sep 2016
Current accounting period shortened from 30 September 2017 to 30 June 2017
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 1

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