OUT THERE LTD
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5HU

Company number 03115486
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address NANSIDWELL FARM OLD CHURCH ROAD, MAWNAN SMITH, FALMOUTH, CORNWALL, ENGLAND, TR11 5HU
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Jack Edward Ashton on 1 June 2016; Director's details changed for Mrs Catherine Joanna Ashton on 1 June 2016. The most likely internet sites of OUT THERE LTD are www.outthere.co.uk, and www.out-there.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Falmouth Docks Rail Station is 3.4 miles; to Penryn Rail Station is 4.2 miles; to Perranwell Rail Station is 7.4 miles; to Redruth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Out There Ltd is a Private Limited Company. The company registration number is 03115486. Out There Ltd has been working since 18 October 1995. The present status of the company is Active. The registered address of Out There Ltd is Nansidwell Farm Old Church Road Mawnan Smith Falmouth Cornwall England Tr11 5hu. . DUNCAN, Mathew George John is a Secretary of the company. ASHTON, Catherine Joanna is a Director of the company. ASHTON, Jack Edward is a Director of the company. Secretary ASHTON, John Edward has been resigned. Secretary KEENAN, David has been resigned. Director DUCKWORTH, Sally Louise has been resigned. Director GIOTTA, Adriana has been resigned. Director POLDING, Royston Michael has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
DUNCAN, Mathew George John
Appointed Date: 04 August 2009
Director
ASHTON, Catherine Joanna
Appointed Date: 02 January 2015
47 years old
Director
ASHTON, Jack Edward
Appointed Date: 18 October 1995
59 years old

Resigned Directors

Secretary
ASHTON, John Edward
Resigned: 04 August 2009
Appointed Date: 01 October 1999
Secretary
KEENAN, David
Resigned: 01 October 1999
Appointed Date: 18 October 1995
Director
DUCKWORTH, Sally Louise
Resigned: 04 August 2009
Appointed Date: 10 October 2003
57 years old
Director
GIOTTA, Adriana
Resigned: 12 January 2015
Appointed Date: 02 January 2015
52 years old
Director
POLDING, Royston Michael
Resigned: 01 October 2003
Appointed Date: 18 October 1995
61 years old

Persons With Significant Control

Mr Jack Edward Ashton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OUT THERE LTD Events

26 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Jun 2016
Director's details changed for Mr Jack Edward Ashton on 1 June 2016
02 Jun 2016
Director's details changed for Mrs Catherine Joanna Ashton on 1 June 2016
02 Jun 2016
Registered office address changed from 85 Durrels House 28-46 Warwick Gardens London W14 8QB to Nansidwell Farm Old Church Road Mawnan Smith Falmouth Cornwall TR11 5HU on 2 June 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
18 Nov 1997
Return made up to 18/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997
Accounts for a small company made up to 30 April 1996
20 Dec 1996
Return made up to 18/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1995
Accounting reference date notified as 30/04
18 Oct 1995
Incorporation

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