OUTSET (UK) LIMITED

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Company number 04607565
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of OUTSET (UK) LIMITED are www.outsetuk.co.uk, and www.outset-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outset Uk Limited is a Private Limited Company. The company registration number is 04607565. Outset Uk Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Outset Uk Limited is 25 Moorgate London Ec2r 6ay. . GAUTON, Rachel Heather is a Secretary of the company. GAUTON, Jonathan Spencer Harley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BREEN, Martin Gerard has been resigned. Director CHILDS, Mark James has been resigned. Director EVANS, Nicholas Carlton has been resigned. Director WILSON, Anthony Stuart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GAUTON, Rachel Heather
Appointed Date: 03 December 2002
Director
GAUTON, Jonathan Spencer Harley
Appointed Date: 03 December 2002
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
BREEN, Martin Gerard
Resigned: 21 July 2005
Appointed Date: 03 November 2004
69 years old
Director
CHILDS, Mark James
Resigned: 25 June 2007
Appointed Date: 03 June 2003
60 years old
Director
EVANS, Nicholas Carlton
Resigned: 30 September 2009
Appointed Date: 03 November 2004
68 years old
Director
WILSON, Anthony Stuart
Resigned: 29 November 2004
Appointed Date: 03 November 2004
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Jonathan Spencer Harley Gauton
Notified on: 3 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Heather Gauton
Notified on: 3 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTSET (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Particulars of variation of rights attached to shares
08 Jan 2016
Change of share class name or designation
08 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the vrights of b ordinary shares of £1 each be varied 22/12/2014
  • RES10 ‐ Resolution of allotment of securities
...
... and 61 more events
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
04 Dec 2002
Registered office changed on 04/12/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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.
04 Dec 2002
Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 2002
Incorporation

OUTSET (UK) LIMITED Charges

25 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Rent deposit deed
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £15,000.

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