OUTDOOR ELEMENTS ACTIVITIES LIMITED
BURNLEY DOUBLE 2 PACKAGING LIMITED PAYLESS DIRECT LIMITED GAVCO 145 LIMITED

Hellopages » Lancashire » Ribble Valley » BB12 7JD

Company number 03508508
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address PUMP HOUSE TRAPP LANE, SIMONSTONE, BURNLEY, LANCASHIRE, ENGLAND, BB12 7JD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of OUTDOOR ELEMENTS ACTIVITIES LIMITED are www.outdoorelementsactivities.co.uk, and www.outdoor-elements-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Burnley Manchester Road Rail Station is 4 miles; to Church & Oswaldtwistle Rail Station is 4.6 miles; to Clitheroe Rail Station is 5 miles; to Blackburn Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outdoor Elements Activities Limited is a Private Limited Company. The company registration number is 03508508. Outdoor Elements Activities Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Outdoor Elements Activities Limited is Pump House Trapp Lane Simonstone Burnley Lancashire England Bb12 7jd. . BOWDEN, Lee Helen is a Secretary of the company. BOWDEN, James Oliver is a Director of the company. BOWDEN, Lee Helen is a Director of the company. Secretary BOWDEN, Anne Marie has been resigned. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Director BOWDEN, Anne Marie has been resigned. Director BOWDEN, Robert Edward has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BOWDEN, Lee Helen
Appointed Date: 28 March 2002

Director
BOWDEN, James Oliver
Appointed Date: 28 March 2002
49 years old

Director
BOWDEN, Lee Helen
Appointed Date: 28 March 2002
47 years old

Resigned Directors

Secretary
BOWDEN, Anne Marie
Resigned: 28 March 2002
Appointed Date: 15 July 1998

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 15 July 1998
Appointed Date: 11 February 1998

Director
BOWDEN, Anne Marie
Resigned: 28 March 2002
Appointed Date: 15 July 1998
66 years old

Director
BOWDEN, Robert Edward
Resigned: 28 March 2002
Appointed Date: 15 July 1998
74 years old

Nominee Director
E M FORMATIONS LIMITED
Resigned: 15 July 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mrs Lee Helen Bowden Ba Hons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Oliver Bowden Bsc Hons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTDOOR ELEMENTS ACTIVITIES LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Nov 2016
Micro company accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

17 Feb 2016
Director's details changed for Mrs Lee Helen Bowden on 1 December 2015
17 Feb 2016
Director's details changed for James Oliver Bowden on 1 December 2015
...
... and 55 more events
04 Aug 1998
New director appointed
04 Aug 1998
Registered office changed on 04/08/98 from: 44 the ropewalk nottingham NG1 5EL
04 Aug 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
18 Jun 1998
Company name changed gavco 145 LIMITED\certificate issued on 19/06/98
11 Feb 1998
Incorporation

OUTDOOR ELEMENTS ACTIVITIES LIMITED Charges

2 August 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…