OUTDOOR ACTIVE LIMITED
BERKELEY OUTDOOR ACTIVITIES LIMITED

Hellopages » Gloucestershire » Stroud » GL13 9JR

Company number 03933782
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address DAMERY WORKS, WOODFORD, BERKELEY, GLOUCESTERSHIRE, GL13 9JR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of OUTDOOR ACTIVE LIMITED are www.outdooractive.co.uk, and www.outdoor-active.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Lydney Rail Station is 5.4 miles; to Yate Rail Station is 8.2 miles; to Patchway Rail Station is 10.5 miles; to Bristol Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outdoor Active Limited is a Private Limited Company. The company registration number is 03933782. Outdoor Active Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Outdoor Active Limited is Damery Works Woodford Berkeley Gloucestershire Gl13 9jr. The company`s financial liabilities are £273k. It is £44.07k against last year. The cash in hand is £165.54k. It is £71.18k against last year. And the total assets are £532.3k, which is £-12.2k against last year. BENNETT, Lesley is a Secretary of the company. BENNETT, Richard Glyn is a Director of the company. Secretary BENNETT, Richard Glyn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HIGNETT, Mark Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


outdoor active Key Finiance

LIABILITIES £273k
+19%
CASH £165.54k
+75%
TOTAL ASSETS £532.3k
-3%
All Financial Figures

Current Directors

Secretary
BENNETT, Lesley
Appointed Date: 13 August 2001
Director
BENNETT, Richard Glyn
Appointed Date: 25 February 2000
68 years old

Resigned Directors

Secretary
BENNETT, Richard Glyn
Resigned: 13 August 2001
Appointed Date: 25 February 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
HIGNETT, Mark Anthony
Resigned: 13 August 2001
Appointed Date: 25 February 2000
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Richard Glyn Bennett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Bennett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTDOOR ACTIVE LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 10
...
... and 40 more events
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
New director appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
25 Feb 2000
Incorporation

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