Outline Prototype Services Ltd

General information

Name:

Outline Prototype Services Limited

Office Address:

242 Marton Road TS4 2EZ Middlesbrough

Number: 10934420

Incorporation date: 2017-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 242 Marton Road, Middlesbrough TS4 2EZ Outline Prototype Services Ltd is classified as a Private Limited Company registered under the 10934420 Companies House Reg No. It was launched three years ago. From 2017-09-18 Outline Prototype Services Ltd is no longer under the business name 4k Prototypes & Models. The company's principal business activity number is 22290 meaning Manufacture of other plastic products. Its most recent filed accounts documents cover the period up to Sat, 31st Aug 2019 and the latest confirmation statement was filed on Wed, 5th Feb 2020.

For this particular business, the majority of director's obligations up till now have been done by Khadim H. and Carl R.. When it comes to these two individuals, Khadim H. has carried on with the business for the longest period of time, having been a vital addition to officers' team since 2017. In order to support the directors in their duties, the business has been utilizing the expertise of Carl R. as a secretary since the appointment on 2017-08-25.

  • Previous company's names
  • Outline Prototype Services Ltd 2017-09-18
  • 4k Prototypes & Models Ltd 2017-08-25

Financial data based on annual reports

Company staff

Khadim H.

Role: Director

Appointed: 25 August 2017

Latest update: 22 August 2020

Carl R.

Role: Secretary

Appointed: 25 August 2017

Latest update: 22 August 2020

Carl R.

Role: Director

Appointed: 25 August 2017

Latest update: 22 August 2020

People with significant control

Executives who have control over this firm are as follows: Carl R. has substantial control or influence over the company. Khadim H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen T. has substantial control or influence over the company.

Carl R.
Notified on 25 August 2017
Nature of control:
substantial control or influence
Khadim H.
Notified on 25 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen T.
Notified on 25 August 2017
Nature of control:
substantial control or influence
Peter D.
Notified on 25 August 2017
Ceased on 25 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 19 March 2021
Confirmation statement last made up date 05 February 2020
Annual Accounts
Start Date For Period Covered By Report 2017-08-25
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020/02/05 (CS01)
filed on: 1st, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
3
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