OUT OF PLAY LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4BA

Company number 06012442
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address PIR AT ASTECH MILL, 50 STRATFORD ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, ENGLAND, CV36 4BA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from The Manor House, Sheep Street Shipstonon-Stour Warwickshire CV36 4AF to Pir at Astech Mill 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA on 2 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OUT OF PLAY LIMITED are www.outofplay.co.uk, and www.out-of-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Stratford-upon-Avon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Out of Play Limited is a Private Limited Company. The company registration number is 06012442. Out of Play Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Out of Play Limited is Pir At Astech Mill 50 Stratford Road Shipston On Stour Warwickshire England Cv36 4ba. . COOPER, Ian Christopher is a Secretary of the company. COOPER, Ian Christopher is a Director of the company. SMITH, Benjamin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CO ASSIST SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
COOPER, Ian Christopher
Appointed Date: 28 December 2006
Director
COOPER, Ian Christopher
Appointed Date: 28 November 2006
62 years old
Director
SMITH, Benjamin
Appointed Date: 27 December 2007
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Secretary
CO ASSIST SERVICES LIMITED
Resigned: 28 December 2006
Appointed Date: 28 November 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Benjamin Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUT OF PLAY LIMITED Events

26 Jan 2017
Confirmation statement made on 28 November 2016 with updates
02 Dec 2016
Registered office address changed from The Manor House, Sheep Street Shipstonon-Stour Warwickshire CV36 4AF to Pir at Astech Mill 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA on 2 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
11 Dec 2006
New secretary appointed
06 Dec 2006
New director appointed
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
28 Nov 2006
Incorporation

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