OUT OF THE OFFICE LIMITED - FERNDOWN
Company Profile | Company Filings |
Overview
OUT OF THE OFFICE LIMITED is a Private Limited Company from FERNDOWN ENGLAND and has the status: Active.
OUT OF THE OFFICE LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06827990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
OUT OF THE OFFICE LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06827990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
OUT OF THE OFFICE LIMITED - FERNDOWN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
FOREST LINKS ROAD
FERNDOWN
DORSET
BH22 9PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL WILLIAM SOLEN | Apr 1987 | British | Director | 2019-12-05 | CURRENT |
STEVEN JOSEPH PERKINS | Jul 1977 | British | Director | 2019-12-05 | CURRENT |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2009-02-24 UNTIL 2009-02-24 | RESIGNED | ||
DEBBIE HOCKNEY | Mar 1979 | British | Director | 2009-02-24 UNTIL 2019-08-28 | RESIGNED |
MRS ELA JAYENDRA SHAH | Aug 1952 | British | Director | 2009-02-24 UNTIL 2009-02-24 | RESIGNED |
MR DAVID SPENCER HOCKNEY | Mar 1975 | British | Director | 2019-01-14 UNTIL 2022-12-09 | RESIGNED |
DEBBIE HOCKNEY | Mar 1979 | British | Secretary | 2009-02-24 UNTIL 2019-08-28 | RESIGNED |
MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2009-02-24 UNTIL 2009-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Spencer Hockney | 2021-03-04 | 3/1975 | Ferndown Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Timothy Edward Flower | 2021-03-04 | 10/1980 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giles Spencer Smith | 2021-03-04 | 10/1976 | Ferndown Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Executors Of Debbie Louise Smith | 2016-04-06 - 2021-03-04 | 3/1979 | Bournemouth | Ownership of shares 75 to 100 percent |