About

Registered Number: 03570003
Date of Incorporation: 26/05/1998 (21 years and 7 months ago)
Company Status: Active
Registered Address: The Works Brewery Yard, Paganhill, Stroud, Gloucestershire, GL5 4JW

 

Outsource Safety Ltd was founded on 26 May 1998 with its registered office in Stroud. There are 4 directors listed as Hart, Andrea Fiona, Hart, Roger Maxwell, Oldmeadow, Jane Elizabeth, Oldmeadow, Robert Charles for this organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDMEADOW, Jane Elizabeth 26 May 1998 02 December 2013 1
OLDMEADOW, Robert Charles 26 May 1998 02 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Maxwell Hart/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 12 January 2016
CERTNM - Change of name certificate 07 December 2015
CONNOT - N/A 07 December 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 19 August 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
AD01 - Change of registered office address 06 June 2014
AR01 - Annual Return 19 May 2014
AP01 - Appointment of director 26 March 2014
RESOLUTIONS - N/A 11 March 2014
SH01 - Return of Allotment of shares 11 March 2014
SH01 - Return of Allotment of shares 11 March 2014
SH03 - Return of purchase of own shares 15 January 2014
SH06 - Notice of cancellation of shares 07 January 2014
TM01 - Termination of appointment of director 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 29 May 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 21 September 1999
363a - Annual Return 25 June 1999
353 - Register of members 25 June 1999
225 - Change of Accounting Reference Date 18 August 1998
287 - Change in situation or address of Registered Office 30 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1998
NEWINC - New incorporation documents 26 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.