OUTSOURCING STRATEGIES 2 LIMITED - LONDON


Company Profile Company Filings

Overview

OUTSOURCING STRATEGIES 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OUTSOURCING STRATEGIES 2 LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05837587. The accounts status is FULL.

OUTSOURCING STRATEGIES 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2019 19/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG Apr 1986 Australian Director 2014-07-28 CURRENT
MR CHRISTOPHER JOHN PRICE Jul 1970 British Director 2011-03-01 UNTIL 2016-06-06 RESIGNED
MR ROGER NEWTON Secretary 2009-12-23 UNTIL 2011-03-24 RESIGNED
DAVID NICOL Sep 1959 Australian Secretary 2006-10-31 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER JOHN PRICE Secretary 2011-03-25 UNTIL 2016-06-06 RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Secretary 2009-02-02 UNTIL 2009-12-23 RESIGNED
MR WILLIAM ST JOHN TEMPLE May 1978 Secretary 2006-06-05 UNTIL 2006-10-31 RESIGNED
MR JOHN TERENCE SULLIVAN Secretary 2016-06-27 UNTIL 2017-08-08 RESIGNED
RICHARD HODGSON Nov 1968 English Secretary 2008-07-24 UNTIL 2009-02-02 RESIGNED
MR GILES WILLIAM MARSHALL Jul 1984 British Director 2013-01-31 UNTIL 2015-09-29 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2009-12-18 UNTIL 2011-07-31 RESIGNED
MR WILLIAM ST JOHN TEMPLE May 1978 Director 2006-06-05 UNTIL 2010-03-05 RESIGNED
MR JOHN TERENCE SULLIVAN Jan 1965 British Director 2016-06-27 UNTIL 2017-08-08 RESIGNED
JAN WALTER UNVERHAU Oct 1974 German Director 2006-07-05 UNTIL 2008-10-27 RESIGNED
MR MARTIN JOHN NYE Jan 1964 British Director 2006-10-31 UNTIL 2008-11-30 RESIGNED
DAVID NICOL Sep 1959 Australian Director 2006-10-31 UNTIL 2008-06-30 RESIGNED
RICHARD WILLIAM CHARLES HUDSON Jun 1968 British Director 2009-02-02 UNTIL 2010-08-24 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2009-11-17 UNTIL 2017-08-08 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2010-01-20 UNTIL 2017-09-19 RESIGNED
TIMOTHY JACK LANGDON British Director 2009-02-02 UNTIL 2010-01-20 RESIGNED
MR DAVID MC MORRIS ILIFF Dec 1980 American Director 2011-04-28 UNTIL 2013-02-15 RESIGNED
RICHARD HODGSON Nov 1968 English Director 2008-07-24 UNTIL 2009-12-18 RESIGNED
MR PAUL ANTHONY COX Aug 1968 British Director 2010-09-01 UNTIL 2017-08-08 RESIGNED
MR JOOST BECKER Aug 1976 Dutch Director 2011-01-20 UNTIL 2011-05-24 RESIGNED
SAM ABBOUD Jan 1973 American Director 2006-06-05 UNTIL 2007-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outsourcing Strategies 1 Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SOLAR CENTURY HOLDINGS LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
IMCO RECONOMY 9 LIMITED TELFORD Dissolved... FULL 38110 - Collection of non-hazardous waste
OUTSOURCING STRATEGIES 5 LIMITED TELFORD ENGLAND Dissolved... FULL 74990 - Non-trading company
WESTERN BIO-ENERGY LTD PORT TALBOT WALES Active GROUP 35110 - Production of electricity
IMCO RECONOMY 2 LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
ZEPHYR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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GOOD ENERGIES INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OUTSOURCING STRATEGIES 4 LIMITED TELFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
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IMCO RECONOMY 1 LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
DUMMUIES WINDFARM HUNTLY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 35110 - Production of electricity
IMCO RECONOMY 10 LIMITED TELFORD Dissolved... FULL 38110 - Collection of non-hazardous waste
OUTSOURCING STRATEGIES 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OUTSOURCING STRATEGIES 1 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
IMCO RECONOMY 3 LIMITED TELFORD Dissolved... 38320 - Recovery of sorted materials
BREGAL CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
ELVASTON PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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