Company number 09758305
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Thomas Fullerton as a director on 9 December 2016; Registered office address changed from Flat 4 6 Milton Road Swindon SN1 5JP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 December 2016; Termination of appointment of Francesco Fotia as a director on 9 December 2016. The most likely internet sites of OUTHGILL LTD are www.outhgill.co.uk, and www.outhgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Outhgill Ltd is a Private Limited Company.
The company registration number is 09758305. Outhgill Ltd has been working since 02 September 2015.
The present status of the company is Active. The registered address of Outhgill Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FULLERTON, Thomas is a Director of the company. Director ALI, Abshir has been resigned. Director DANILA, Claudiu has been resigned. Director DUNNE, Terence has been resigned. Director FOTIA, Francesco has been resigned. Director JOHNS, Robert has been resigned. The company operates in "Licensed carriers".
outhgill Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
ALI, Abshir
Resigned: 07 January 2016
Appointed Date: 04 November 2015
35 years old
Director
DANILA, Claudiu
Resigned: 05 August 2016
Appointed Date: 05 May 2016
39 years old
Director
DUNNE, Terence
Resigned: 04 November 2015
Appointed Date: 02 September 2015
80 years old
Director
FOTIA, Francesco
Resigned: 09 December 2016
Appointed Date: 05 August 2016
37 years old
Director
JOHNS, Robert
Resigned: 14 April 2016
Appointed Date: 07 January 2016
41 years old
Persons With Significant Control
Francesco Fotia
Notified on: 5 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more
OUTHGILL LTD Events
16 Dec 2016
Appointment of Thomas Fullerton as a director on 9 December 2016
16 Dec 2016
Registered office address changed from Flat 4 6 Milton Road Swindon SN1 5JP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 December 2016
16 Dec 2016
Termination of appointment of Francesco Fotia as a director on 9 December 2016
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Aug 2016
Registered office address changed from 38 Crofters Sawbridgeworth CM21 0DE United Kingdom to Flat 4 6 Milton Road Swindon SN1 5JP on 15 August 2016
...
... and 8 more events
14 Jan 2016
Registered office address changed from 53 Laneside Coventry CV3 3EY United Kingdom to Flat 6, Electric House 18 Teresa Mews London E17 3BS on 14 January 2016
24 Nov 2015
Termination of appointment of Terence Dunne as a director on 4 November 2015
24 Nov 2015
Appointment of Abshir Ali as a director on 4 November 2015
24 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 Laneside Coventry CV3 3EY on 24 November 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02