OUTSOURCED BUSINESS SOLUTIONS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
OUTSOURCED BUSINESS SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
OUTSOURCED BUSINESS SOLUTIONS LIMITED was incorporated 9 years ago on 20/04/2015 and has the registered number: 09550989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OUTSOURCED BUSINESS SOLUTIONS LIMITED was incorporated 9 years ago on 20/04/2015 and has the registered number: 09550989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OUTSOURCED BUSINESS SOLUTIONS LIMITED - NEWCASTLE UPON TYNE
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA JANE STONE | Apr 1962 | British | Director | 2022-05-31 | CURRENT |
| MRS MICHELLE MARINOS | Mar 1972 | British | Director | 2021-06-11 | CURRENT |
| MR ERIC MAURICE DUNMORE | Jan 1963 | British | Director | 2021-06-11 | CURRENT |
| MR DANIEL BROOKER | Sep 1982 | British | Director | 2021-06-11 | CURRENT |
| MRS GAYLE HARGIE | Oct 1986 | British | Director | 2018-07-01 UNTIL 2021-06-11 | RESIGNED |
| MR PETER JOSEPH CLARKE | Mar 1955 | British | Director | 2015-04-20 UNTIL 2021-06-11 | RESIGNED |
| MR NICHOLAS FRANCIS CHARLES CLARKE | Apr 1984 | British | Director | 2015-04-20 UNTIL 2023-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Payroll Software & Services Group Limited | 2021-06-11 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Clarke | 2016-04-06 - 2021-06-11 | 4/1984 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Joesph Clarke | 2016-04-06 - 2019-12-16 | 3/1955 | Bournemouth | Ownership of shares 50 to 75 percent |