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Outsource Partners International Limited, AL5 4EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OUTSOURCE PARTNERS INTERNATIONAL LIMITED

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

This company is commonly known as Outsource Partners International Limited. The company was founded 19 years ago and was given the registration number 05186231. The firm's registered office is in HARPENDEN. You can find them at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OUTSOURCE PARTNERS INTERNATIONAL LIMITED
Company Number:05186231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England, AL5 4EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280 Park Avenue, 38th Floor, New York, United States,

Director01 June 2011Active
1333, Valley View Road, Glendale, United States Of America,

Secretary14 August 2008Active
845 United Nations Plaza *35b, New York, Usa,

Secretary21 July 2004Active
280 Park Avenue, 38th Floor, New York, Usa,

Secretary01 June 2011Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary21 July 2004Active
280 Park Avenue, 38th Floor, New York, Usa,

Director01 June 2011Active
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director18 March 2016Active
845 United Nations Plaza *35b, New York, Usa,

Director21 July 2004Active
3317, Evergreen Point Road, Medina, Washington, United States Of America,

Director21 July 2004Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director23 March 2015Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director21 July 2004Active

People with Significant Control

Exlservice (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vaughan Chambers, Vaughan Road, Hertfordshire, United Kingdom, AL5 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-11-30Gazette

Gazette dissolved voluntary.

Download
2021-09-14Gazette

Gazette notice voluntary.

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2021-09-01Dissolution

Dissolution application strike off company.

Download
2021-08-23Capital

Legacy.

Download
2021-08-23Insolvency

Legacy.

Download
2021-08-23Resolution

Resolution.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Capital

Legacy.

Download
2021-08-19Insolvency

Legacy.

Download
2021-08-19Resolution

Resolution.

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2020-11-23Accounts

Accounts with accounts type small.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Officers

Termination director company with name termination date.

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2019-10-16Accounts

Accounts with accounts type small.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-12-21Address

Change registered office address company with date old address new address.

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2016-11-22Auditors

Auditors resignation company.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type small.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-21Officers

Termination director company with name termination date.

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