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Outline Prototype Services Ltd, TS4 2EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OUTLINE PROTOTYPE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Outline Prototype Services Ltd. The company was founded 6 years ago and was given the registration number 10934420. The firm's registered office is in MIDDLESBROUGH. You can find them at 242 Marton Road, , Middlesbrough, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:OUTLINE PROTOTYPE SERVICES LTD
Company Number:10934420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:242 Marton Road, Middlesbrough, United Kingdom, TS4 2EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Ayresome Park Road, Middlesbrough, England, TS5 6AR

Director13 September 2022Active
82, Londonderry Road, Stockton On Tees, United Kingdom, TS19 0ES

Secretary25 August 2017Active
1, Eve Lane, Spennymoor, United Kingdom, DL16 6NN

Director25 August 2017Active
44, Ayresome Park Road, Middlesbrough, United Kingdom, TS5 6AR

Director25 August 2017Active
82, Londonderry Road, Stockton On Tees, United Kingdom, TS19 0ES

Director25 August 2017Active
28, Westlands Avenue, Stockton On Tees, United Kingdom, TS20 2PD

Director25 August 2017Active

People with Significant Control

Mr Asim Hussain
Notified on:31 March 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:44, Ayresome Park Road, Middlesbrough, England, TS5 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Todd
Notified on:25 August 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:24, Westlands Avenue, Stockton On Tees, United Kingdom, TS20 2PD
Nature of control:
  • Significant influence or control
Mr Khadim Hussain
Notified on:25 August 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:44, Ayresome Park Road, Middlesbrough, United Kingdom, TS5 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Carl Roberts
Notified on:25 August 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:82, Londonderry Road, Stockton On Tees, United Kingdom, TS19 0ES
Nature of control:
  • Significant influence or control
Mr Peter Donaldson
Notified on:25 August 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:1, Eve Lane, Spennymoor, United Kingdom, DL16 6NN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

Download
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

Download
2023-04-03Persons with significant control

Cessation of a person with significant control.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Gazette

Gazette notice compulsory.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Officers

Termination director company with name termination date.

Download
2019-03-13Persons with significant control

Cessation of a person with significant control.

Download

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