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Outpace Limited STRATFORD-UPON-AVON

Founded in 2000, Outpace, classified under reg no. 03975487 is an active company. Currently registered at Unit 4 Stratford Business Park CV37 7GW, Stratford-upon-avon the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Guy W., John S. and Paul C.. In addition one secretary - John S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary H. who worked with the the company until 30 September 2015.

Outpace Limited Address / Contact

Office Address Unit 4 Stratford Business Park
Office Address2 Banbury Road
Town Stratford-upon-avon
Post code CV37 7GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03975487
Date of Incorporation Tue, 18th Apr 2000
Industry Environmental consulting activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Guy W.

Position: Director

Appointed: 21 February 2023

John S.

Position: Director

Appointed: 12 November 2019

Paul C.

Position: Director

Appointed: 12 November 2019

John S.

Position: Secretary

Appointed: 12 November 2019

Timothy H.

Position: Director

Appointed: 18 April 2000

Resigned: 12 November 2019

Gary H.

Position: Director

Appointed: 18 April 2000

Resigned: 30 September 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 April 2000

Resigned: 18 April 2000

Gary H.

Position: Secretary

Appointed: 18 April 2000

Resigned: 30 September 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2000

Resigned: 18 April 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Valpak Limited from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Valpak Limited

Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07688691
Notified on 12 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy H.

Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets2222
Net Assets Liabilities2222
Other
Net Current Assets Liabilities2222
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 7th, August 2023 		Free Download (3 pages)

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