SHARED OUTSOURCE SOLUTIONS LIMITED
COLESHILL PORTAL BUSINESS PROCESSING LIMITED


Company number 05858644
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address THE PINES SHAWBURY VILLAGE, SHAWBURY SHUSTOKE LANE SHUSTOKE, COLESHILL, WARWICKSHIRE, B46 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 . The most likely internet sites of SHARED OUTSOURCE SOLUTIONS LIMITED are www.sharedoutsourcesolutions.co.uk, and www.shared-outsource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Shared Outsource Solutions Limited is a Private Limited Company. The company registration number is 05858644. Shared Outsource Solutions Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Shared Outsource Solutions Limited is The Pines Shawbury Village Shawbury Shustoke Lane Shustoke Coleshill Warwickshire B46 2bu. . OWEN, Michael Robert is a Secretary of the company. OWEN, Mark Nicholas is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWEN, Michael Robert
Appointed Date: 08 February 2008

Director
OWEN, Mark Nicholas
Appointed Date: 08 February 2008
38 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 08 February 2008
Appointed Date: 27 June 2006

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 08 February 2008
Appointed Date: 27 June 2006

Persons With Significant Control

Mr Mark Nicholas Owen
Notified on: 19 July 2016
38 years old
Nature of control: Has significant influence or control

SHARED OUTSOURCE SOLUTIONS LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

...
... and 21 more events
08 Feb 2008
Withdrawal of application for striking off
04 Feb 2008
Application for striking-off
28 Aug 2007
Return made up to 27/06/07; full list of members
02 Oct 2006
Company name changed portal business processing limit ed\certificate issued on 02/10/06
27 Jun 2006
Incorporation