OUTSOURCE-FD LIMITED

Profile OUTSOURCE-FD LIMITED

Actual on 01.09.2020
Company name
OUTSOURCE-FD LIMITED
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Company number
03902280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 19 December 2020 due by Saturday, 30 January 2021

Last statement dated Thursday, 19 December 2019

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
AW HOUSE, STUART STREET, EFINANCIAL MANAGEMENT LTD, LUTON, LU1 2SJ
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PSC and Officers OUTSOURCE-FD LIMITED

Officers

(as of 07.04.2020)

HAWTHORNE, Grant
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Stuart Street, EFINANCIAL MANAGEMENT LTD, Luton, LU1 2SJ, Aw House
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accountant
Country of residence: England
JESSON, Gary
Status: Active
Appointed on: Friday, 24 March 2000
Correspondence address: Stuart Street, EFINANCIAL MANAGEMENT LTD, England, Luton, LU1 2SJ, Aw House
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
JESSON, Gary
Status: Active
Appointed on: Friday, 24 March 2000
Correspondence address: Stuart Street, EFINANCIAL MANAGEMENT LTD, England, Luton, LU1 2SJ, Aw House
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JESSON, Paul
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: Stuart Street, EFINANCIAL MANAGEMENT LTD, Luton, LU1 2SJ, Aw House
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BIDDLE, Anthony Garry
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Friday, 20 December 2013
Correspondence address: Maxet House, Liverpool Road, Bedfordshire, Luton, LU1 1RS
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ALLY, Bibi Rahima
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Friday, 24 March 2000
Correspondence address: 60 Harbury Road, Surrey, Carshalton Beeches, SM5 4LA
Role: Secretary
COLLETT, Brian
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Friday, 24 March 2000
Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

E-Financial Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Luton, Aw House 6-8 Stuart Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors