OUTLET CENTRES INTERNATIONAL (UK) LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
OUTLET CENTRES INTERNATIONAL (UK) LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
OUTLET CENTRES INTERNATIONAL (UK) LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398605. The accounts status is SMALL and accounts are next due on 30/09/2024.
OUTLET CENTRES INTERNATIONAL (UK) LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398605. The accounts status is SMALL and accounts are next due on 30/09/2024.
OUTLET CENTRES INTERNATIONAL (UK) LIMITED - GUILDFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN FOX | Apr 1957 | Secretary | 2007-07-20 | CURRENT | |
HANS EBERHARD DOBKE | Feb 1947 | German | Director | 1997-08-22 | CURRENT |
GILLIAN CATHERINE DOBKE | Oct 1949 | British | Director | 2005-09-08 | CURRENT |
BERTIL KARLSSON | Apr 1947 | Swedish | Director | 1997-08-22 UNTIL 1999-02-16 | RESIGNED |
PETER ROBERT SHERRATT | Jan 1961 | British | Secretary | 1999-03-16 UNTIL 2000-01-05 | RESIGNED |
REYNOLDS PORTER CHAMBERLAIN | Secretary | 1997-08-22 UNTIL 1998-01-29 | RESIGNED | ||
MARGARET SMITH | British | Secretary | 2000-01-05 UNTIL 2005-08-02 | RESIGNED | |
RANUSHA MARIETTE WIGNARAJAH | Oct 1965 | Secretary | 2005-08-02 UNTIL 2007-06-08 | RESIGNED | |
PATRICIA ANN HAAS CLEVELAND | Nov 1953 | American | Director | 1999-04-20 UNTIL 2003-07-31 | RESIGNED |
SIMON ANTHONY TAYLOR | Jun 1962 | British | Director | 1998-09-25 UNTIL 2002-07-31 | RESIGNED |
PETER ROBERT SHERRATT | Jan 1961 | British | Director | 1999-03-26 UNTIL 2005-08-02 | RESIGNED |
ELIZABETH EMMA QUIER | Jul 1958 | American | Director | 1999-02-16 UNTIL 2000-07-31 | RESIGNED |
MR BARRY PORTER | Jan 1962 | British | Director | 2004-07-15 UNTIL 2005-08-02 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 1999-03-16 UNTIL 2004-01-29 | RESIGNED |
PER ORTLUND | Apr 1956 | Swedish | Director | 1997-08-22 UNTIL 1999-02-16 | RESIGNED |
MR WILSON YAO-CHANG LEE | Apr 1961 | British,American | Director | 1999-03-16 UNTIL 2004-07-15 | RESIGNED |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1997-07-03 UNTIL 1997-08-22 | RESIGNED | ||
MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2004-01-29 UNTIL 2005-08-02 | RESIGNED |
THOMAS PAUL BOLLAND | May 1958 | British | Director | 1999-03-16 UNTIL 2000-01-05 | RESIGNED |
PETER ANTHONY GAMESTER | Jun 1952 | British | Director | 2000-01-05 UNTIL 2005-08-02 | RESIGNED |
MICHAEL HUGHES CAPACCIO | Oct 1957 | American | Director | 2001-03-15 UNTIL 2005-01-17 | RESIGNED |
JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2004-07-15 UNTIL 2005-08-02 | RESIGNED |
MAGNUS BIRKE | Oct 1950 | Swedish | Director | 1997-08-22 UNTIL 1999-02-16 | RESIGNED |
BINUS INVEST AB | Director | 1999-02-16 UNTIL 2005-07-02 | RESIGNED | ||
OLIVER RICHARD BACKHOUSE | Jul 1941 | British | Director | 1999-04-20 UNTIL 1999-05-15 | RESIGNED |
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 1998-01-29 UNTIL 1999-03-26 | RESIGNED | ||
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-07-03 UNTIL 1997-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hans Eberhard Dobke | 2018-06-18 | 2/1947 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |