Company number 03150930
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address THE OLD DAIRY PELVERERS FARM, THE SLADE, LAMBERHURST, KENT, TN3 8HN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of OUTLINE DISPLAYS LIMITED are www.outlinedisplays.co.uk, and www.outline-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Outline Displays Limited is a Private Limited Company.
The company registration number is 03150930. Outline Displays Limited has been working since 25 January 1996.
The present status of the company is Active. The registered address of Outline Displays Limited is The Old Dairy Pelverers Farm The Slade Lamberhurst Kent Tn3 8hn. . CADLE, Christopher John is a Secretary of the company. CADLE, Jane Sheila is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Persons With Significant Control
Mr Christopher John Cadle
Notified on: 25 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Sheila Cadle
Notified on: 25 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUTLINE DISPLAYS LIMITED Events
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 40 more events
12 Feb 1997
Return made up to 25/01/97; full list of members
25 Mar 1996
Accounting reference date notified as 31/12
12 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1996
Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1996
Incorporation