OUT OF PLAY LIMITED

Profile OUT OF PLAY LIMITED

Actual on 01.04.2021
Company name
OUT OF PLAY LIMITED
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Company number
06012442
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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, 28 November 2006
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
PIR AT ASTECH MILL, 50 STRATFORD ROAD, WARWICKSHIRE, ENGLAND, SHIPSTON-ON-STOUR, CV36 4BA
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PSC and Officers OUT OF PLAY LIMITED

Officers

(as of 20.09.2020)

COOPER, Ian Christopher
Status: Active
Appointed on: Thursday, 28 December 2006
Correspondence address: The Manor House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF
Role: Secretary
COOPER, Ian Christopher
Status: Active
Appointed on: Tuesday, 28 November 2006
Correspondence address: The Manor House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Benjamin
Status: Active
Appointed on: Thursday, 27 December 2007
Correspondence address: 7 Vernon Court, Berrylands Road, Surbiton, United Kingdom, Surrey, KT5 8PE
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Performance Analyst
Country of residence: United Kingdom
CO ASSIST SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Thursday, 28 December 2006
Correspondence address: 2 Watling Gate, 297/303 Edgware Road, Colindale London, Middlesex, NW9 6NB
Role: Corporate Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 28 November 2006
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 28 November 2006
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Benjamin Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 West Molesey, England
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent