THE OUTDOOR ROOM LTD.
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 03468893
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Alexander Gordon as a director on 21 August 2015. The most likely internet sites of THE OUTDOOR ROOM LTD. are www.theoutdoorroom.co.uk, and www.the-outdoor-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Outdoor Room Ltd is a Private Limited Company. The company registration number is 03468893. The Outdoor Room Ltd has been working since 20 November 1997. The present status of the company is Active. The registered address of The Outdoor Room Ltd is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . DODD, Heidi Louise is a Secretary of the company. BARRETT, Gavin Robert is a Director of the company. DODD, David Richard is a Director of the company. PERKINS, Joseph Charles is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GORDON, Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DODD, Heidi Louise
Appointed Date: 20 November 1997
Director
BARRETT, Gavin Robert
Appointed Date: 20 November 1997
50 years old
Director
DODD, David Richard
Appointed Date: 20 November 1997
55 years old
Director
PERKINS, Joseph Charles
Appointed Date: 10 June 2010
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Director
GORDON, Alexander
Resigned: 21 August 2015
Appointed Date: 01 January 2006
54 years old

Persons With Significant Control

Mr David Richard Dodd
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Heidi Louise Dodd
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OUTDOOR ROOM LTD. Events

19 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Termination of appointment of Alexander Gordon as a director on 21 August 2015
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
22 Sep 1999
Full accounts made up to 30 November 1998
22 Dec 1998
Return made up to 20/11/98; full list of members
20 Oct 1998
Ad 21/11/97--------- £ si 98@1=98 £ ic 2/100
25 Nov 1997
Secretary resigned
20 Nov 1997
Incorporation

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