Company number 03273283
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address RIVERVIEW HOUSE, PASSFIELD ROAD, LIPHOOK, HANTS, GU30 7RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OUR-UK-OFFICE LIMITED are www.ourukoffice.co.uk, and www.our-uk-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Farnham Rail Station is 7.9 miles; to Petersfield Rail Station is 8.2 miles; to Ash Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Uk Office Limited is a Private Limited Company.
The company registration number is 03273283. Our Uk Office Limited has been working since 04 November 1996.
The present status of the company is Active. The registered address of Our Uk Office Limited is Riverview House Passfield Road Liphook Hants Gu30 7ru. . OSBORN, Jane Michelle is a Secretary of the company. OSBORN, Stephen Michael is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Persons With Significant Control
Mr Steven Michael Osborn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUR-UK-OFFICE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
22 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
15 Jan 1997
Director resigned
15 Jan 1997
New secretary appointed
15 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: new energy house 22 nash street royce place manchester M15 5NZ
04 Nov 1996
Incorporation