OUTSOURCE MANAGEMENT SERVICES LIMITED

OUTSOURCE MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 14 April 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bridgeman Terrace, Wigan. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. OUTSOURCE MANAGEMENT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	41 BRIDGEMAN TERRACE
Post Town	WIGAN
County	LANCASHIRE
Postcode	WN1 1TT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

OUTSOURCE MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR GARETH DODD

(~55 year old British national)

270 IRBY ROAD, WIRRAL, MERSEYSIDE, CH61 2XQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2017

MARTIN JOSEPH O'GRADY

(~53 year old British national)

16 BROUGHTON CLOSE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3DR

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/04/1999

STEPHEN RICHARD EDWARD WRIGHT

(~54 year old British national)

GORSE HILL STATION ROAD, MOULDSWORTH, CHESTER, CHESHIRE, CH3 8AJ, UK

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2018

MRS NICOLE WRIGHT

GORSE HILL STATION ROAD, MOULDSWORTH, CHESTER, CHESHIRE, CH3 8AJ, UNITED KINGDOM

Current Secretary

Appointed on 04/10/2022

Shareholders

(Persons of Significant Control)

Mr Gareth Dodd

(~55 year old British national)

270 Irby Road, Wirral, Merseyside, CH61 2XQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2016

Mr Martin Joseph O'Grady

(~53 year old British national)

16 Broughton Close, Grappenhall Heys, Warrington, Cheshire, WA4 3DR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASYNCHRONOUS LTD

MR GARETH DODD

DLA PIPER INTERNATIONAL LLP

STEPHEN RICHARD EDWARD WRIGHT

DLA PIPER UK LLP

STEPHEN RICHARD EDWARD WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)