Company number 04702641
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 114 LOUIS PEARLMAN CENTRE, GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4DL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of OUT OF OFFICE LIMITED are www.outofoffice.co.uk, and www.out-of-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Out of Office Limited is a Private Limited Company.
The company registration number is 04702641. Out of Office Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of Out of Office Limited is 114 Louis Pearlman Centre Goulton Street Hull East Yorkshire Hu3 4dl. . BROUGHTON, Carol is a Secretary of the company. BROUGHTON, Carol is a Director of the company. THOMPSON, Denise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Mrs Carol Broughton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUT OF OFFICE LIMITED Events
30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
05 Oct 2015
Total exemption small company accounts made up to 31 May 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 29 more events
24 Apr 2003
New secretary appointed
24 Apr 2003
New director appointed
24 Apr 2003
New director appointed
16 Apr 2003
Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2
19 Mar 2003
Incorporation