Company number 05193278
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address JON DAWSON, UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG4 2JR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 9 November 2015. The most likely internet sites of BUSINESS SOLUTIONS OUTSOURCED LIMITED are www.businesssolutionsoutsourced.co.uk, and www.business-solutions-outsourced.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Business Solutions Outsourced Limited is a Private Limited Company.
The company registration number is 05193278. Business Solutions Outsourced Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Business Solutions Outsourced Limited is Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham England Ng4 2jr. . BROWN, Richard Zoran is a Director of the company. Secretary BROWN, Lisa has been resigned. Secretary DAWSON, Jonathan Neil has been resigned. Secretary DAWSON, Jonathan Neil has been resigned. Secretary JOVOVIC, Danka has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Lisa has been resigned. Director PAVLOVIC, Milos has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Secretary
BROWN, Lisa
Resigned: 30 June 2012
Appointed Date: 01 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2004
Appointed Date: 29 July 2004
Director
BROWN, Lisa
Resigned: 12 December 2011
Appointed Date: 01 July 2007
78 years old
Director
PAVLOVIC, Milos
Resigned: 23 April 2013
Appointed Date: 12 December 2011
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2004
Appointed Date: 29 July 2004
Persons With Significant Control
Mr Richard Zoran Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS SOLUTIONS OUTSOURCED LIMITED Events
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 29 July 2016 with updates
09 Nov 2015
Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 9 November 2015
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 43 more events
19 Aug 2004
New director appointed
19 Aug 2004
New secretary appointed
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
29 Jul 2004
Incorporation