OUTSOURCING STRATEGIES 5 LIMITED

Profile OUTSOURCING STRATEGIES 5 LIMITED

Actual on 01.03.2020
Company name
OUTSOURCING STRATEGIES 5 LIMITED
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Company number
04168902
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 27 February 2020 due by Wednesday, 11 March 2020

Last statement dated Wednesday, 27 February 2019

Annual returns

Overdue

Next annual return date due by Monday, 27 March 2017

Last annual return made up to Saturday, 27 February 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, SHROPSHIRE, ENGLAND, TELFORD, TF3 3BD
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PSC and Officers OUTSOURCING STRATEGIES 5 LIMITED

Officers

(as of 19.09.2020)

COX, Paul Anthony
Status: Active
Appointed on: Thursday, 31 July 2003
Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, England, Shropshire, TF3 3BD
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
SULLIVAN, John Terence
Status: Active
Appointed on: Monday, 20 June 2016
Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, England, Shropshire, TF3 3BD
Role: Secretary
SULLIVAN, John Terence
Status: Active
Appointed on: Monday, 20 June 2016
Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, England, Shropshire, TF3 3BD
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HODGSON, Richard
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Friday, 18 December 2009
Correspondence address: 13 Pleydell Avenue, London, W6 0XX
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
HAJCO DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 20 April 2001
Correspondence address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Role: Corporate Director
HAJCO SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 20 April 2001
Correspondence address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Role: Corporate Secretary
PRICE, Christopher John
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Monday, 06 June 2016
Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, England, Shropshire, TF3 3BD
Role: Secretary
PRICE, Christopher John
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Monday, 06 June 2016
Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, England, Shropshire, TF3 3BD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Finance Director
Country of residence: England
NICOL, David
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Monday, 30 June 2008
Correspondence address: Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
Nationality: Australian
Date of birth: September 1959
Role: Director
Occupation: Company Director
MARTIN, Christopher Peter
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Sunday, 01 January 2012
Correspondence address: Trewidden Lodge, Higher Trewidden Road, St Ives, Cornwall, TR26 2DP
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
NYE, Martin John
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Sunday, 30 November 2008
Correspondence address: Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, Keith
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 11 April 2002
Correspondence address: Totterton Hall, Totterton, Shropshire, SY7 8AN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
NEWTON, Roger James
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Thursday, 24 March 2011
Correspondence address: Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ
Role: Secretary
SEAGER, Kevin George
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 38 Kilmorie Road, Cannock, Staffordshire, WS11 1HZ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Sales Director
TIMMINS, Richard Keith
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Tuesday, 01 March 2011
Correspondence address: Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BENTON, David Trevor
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 08 August 2017
Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, England, Shropshire, TF3 3BD
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUDSON, Richard William Charles
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Tuesday, 24 August 2010
Correspondence address: Apartment 13 Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
REED, Michael Geoffrey
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 23 December 2009
Correspondence address: Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ
Role: Secretary
SPRAGUE, Philip Arthur
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Wednesday, 30 September 2009
Correspondence address: Dunsmore Grinshill, Shrewsbury, Shropshire, SY4 3BW
Role: Secretary
SPRAGUE, Philip Arthur
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Wednesday, 30 September 2009
Correspondence address: Dunsmore Grinshill, Shrewsbury, Shropshire, SY4 3BW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
Country of residence: Uk
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Person with significant control

(as of 01.04.2021)

Outsourcing Strategies 4 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kelsall House Telford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent