OUTSOURCE UK LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 2EY

Company number 02609884
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address CHURCHWARD HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2EY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of OUTSOURCE UK LIMITED are www.outsourceuk.co.uk, and www.outsource-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Outsource Uk Limited is a Private Limited Company. The company registration number is 02609884. Outsource Uk Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Outsource Uk Limited is Churchward House Fire Fly Avenue Swindon Wiltshire Sn2 2ey. . GALE, Sandra Helen is a Secretary of the company. DETTMAR, Nicholas James is a Director of the company. GALE, Sandra Helen is a Director of the company. HUGHES, Charles Edward is a Director of the company. JAMESON, Paul Dominic is a Director of the company. Secretary JAMESON, John Martin Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMESON, John Martin Dominic has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GALE, Sandra Helen
Appointed Date: 01 July 2009
Director
DETTMAR, Nicholas James
Appointed Date: 18 February 2015
52 years old
Director
GALE, Sandra Helen
Appointed Date: 01 July 2009
64 years old
Director
HUGHES, Charles Edward
Appointed Date: 29 August 2013
79 years old
Director
JAMESON, Paul Dominic
Appointed Date: 13 May 1991
58 years old

Resigned Directors

Secretary
JAMESON, John Martin Dominic
Resigned: 30 June 2009
Appointed Date: 13 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1991
Appointed Date: 13 May 1991
Director
JAMESON, John Martin Dominic
Resigned: 30 April 2001
Appointed Date: 22 April 1996
81 years old

Persons With Significant Control

Mr Paul Jameson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OUTSOURCE UK LIMITED Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Full accounts made up to 31 May 2016
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 21/06/2016
...
... and 77 more events
20 Jul 1992
Return made up to 09/07/92; full list of members
07 Oct 1991
Ad 01/06/91--------- £ si 100@1=100 £ ic 2/102
07 Oct 1991
Registered office changed on 07/10/91 from: 3 shetland close ramleaze swindon wiltshire SN5 9RZ
22 May 1991
Secretary resigned
13 May 1991
Incorporation

OUTSOURCE UK LIMITED Charges

18 August 2004
All assets debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 2001
Fixed charge and floating charge
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
22 August 1995
Fixed charge supplemental to a debenture dated 22ND august 1995 issued by the company
Delivered: 31 August 1995
Status: Satisfied on 26 January 2012
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
22 August 1995
Debenture
Delivered: 31 August 1995
Status: Satisfied on 26 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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