OUTFORM GROUP UK LTD
Active - Accounts Filed
General Information
NAME
OUTFORM GROUP UK LTD
COMPANY NUMBER
03467040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/1997
(27 years and 1 months old)
WEBSITE
www.alrec.info
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/09/2020
31/03/2023
ALREC LTD
View all previous names
SURREY
GU15 3LB
Telephone: 01276601960
TPS: No
Unit 1
J4 15 Doman Road
Camberley
Surrey
GU15 3LB
Telephone: 601960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALREC BV | N/A | N/A |
| ALREC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | Charles Donald Fraas (930136482) has left the board |
| 23/11/2023 | Simon Francis Hathaway (916760688) has left the board |
Credit Risk Overview
Want to learn more about OUTFORM GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUTFORM GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUTFORM GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2000 - Present (24 years and 10 months) Secretary: 30/05/2002 - Present (22 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
08/01/2008 - Present (16 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/11/1997 - Present (27 years and 1 months) Secretary: 11/05/1998 - Present (26 years and 7 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
17/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALREC BV | N/A | N/A |
| ALREC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | Charles Donald Fraas (930136482) has left the board |
| 23/11/2023 | Simon Francis Hathaway (916760688) has left the board |
| 23/10/2023 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 24/10/2022 | ALREC BV (918008901) has left the board |
| 24/10/2022 | New Board Member Charles Donald Fraas (930136482) Appointed |
| 24/10/2022 | New Board Member Simon Francis Hathaway (916760688) Appointed |
| 24/10/2022 | New Board Member Antonius Albertus Kooijman (930136528) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member ALREC INSTORE COMMUNICATION GROUP BV (918008901) Appointed |
| 29/06/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
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