OUTDOOR OPTIONS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 5JW

Company number 04130062
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 19 UPPER MANOR ROAD, MILFORD, GODALMING, SURREY, GU8 5JW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of OUTDOOR OPTIONS LIMITED are www.outdooroptions.co.uk, and www.outdoor-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Outdoor Options Limited is a Private Limited Company. The company registration number is 04130062. Outdoor Options Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Outdoor Options Limited is 19 Upper Manor Road Milford Godalming Surrey Gu8 5jw. . HERBERT, Nia Margaret is a Secretary of the company. HERBERT, Brian Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HERBERT, Nia Margaret
Appointed Date: 22 December 2000

Director
HERBERT, Brian Paul
Appointed Date: 22 December 2000
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Nominee Director
AR NOMINEES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Brian Paul Herbert
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OUTDOOR OPTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
30 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000

...
... and 31 more events
12 Jan 2001
Registered office changed on 12/01/01 from: 12-14 saint marys street newport shropshire TF10 7AB
12 Jan 2001
Director resigned
12 Jan 2001
Secretary resigned
12 Jan 2001
Ad 22/12/00--------- £ si 998@1=998 £ ic 2/1000
22 Dec 2000
Incorporation

OUTDOOR OPTIONS LIMITED Charges

5 February 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…