OUTSOURCE OFFICE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LJ

Company number 04217716
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address BRIGHTSTOWE, CATTESHALL LANE, GODALMING, SURREY, ENGLAND, GU7 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 042177160003, created on 21 February 2017; Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of OUTSOURCE OFFICE LIMITED are www.outsourceoffice.co.uk, and www.outsource-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Outsource Office Limited is a Private Limited Company. The company registration number is 04217716. Outsource Office Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Outsource Office Limited is Brightstowe Catteshall Lane Godalming Surrey England Gu7 1lj. . KNIGHT, David Clive is a Secretary of the company. KNIGHT, David Clive is a Director of the company. SPILKIN, Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, David Clive
Appointed Date: 16 May 2001
Director
KNIGHT, David Clive
Appointed Date: 01 April 2002
80 years old
Director
SPILKIN, Geoffrey
Appointed Date: 16 May 2001
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001

Persons With Significant Control

Mr David Clive Knight
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Geoffrey Spilkin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OUTSOURCE OFFICE LIMITED Events

22 Feb 2017
Registration of charge 042177160003, created on 21 February 2017
21 Feb 2017
Micro company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
04 Jun 2001
New secretary appointed
04 Jun 2001
New director appointed
04 Jun 2001
Director resigned
04 Jun 2001
Secretary resigned
16 May 2001
Incorporation

OUTSOURCE OFFICE LIMITED Charges

21 February 2017
Charge code 0421 7716 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: Farriers the street albury guildford surrey…
26 June 2008
Legal mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at farriers the street albury guildford surrey and…
25 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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