OUTSOURCED MANUFACTURING SERVICES LTD
OUTSOURCED MANUFACTURING SERVICES LTD is an active private limited company, incorporated on 27 September 2016. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Tweed Road, Clevedon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. OUTSOURCED MANUFACTURING SERVICES LTD previously had the company name BASE MANUFACTURE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10395672 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/09/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 6B |
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| Address Line 2 | TWEED ROAD |
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| Post Town | CLEVEDON |
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| Country | ENGLAND |
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| Postcode | BS21 6RR |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/10/2024 |
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| Last Made Up Date | 26/09/2023 |
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Return
| Next Due Date | 25/10/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 07/11/2016 onwards:
OUTSOURCED MANUFACTURING SERVICES LTD
Prior to 07/11/2016:
BASE MANUFACTURE LIMITED
Directors
(The company's officers)
MRS JENNA STACY BROOKS
(~39 year old British national)
UNIT 6B TWEED ROAD, CLEVEDON, BS21 6RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2017
MR JONATHAN CLIFFORD MORRIS
(~60 year old British national)
UNIT 6B TWEED ROAD, CLEVEDON, BS21 6RR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 27/09/2016
MR MARIUSZ ROWINSKI
(~54 year old Polish national)
7 TOYNBEE ROAD, BRISTOL, BS4 1DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2016
Shareholders
(Persons of Significant Control)
Mr Jonathan Clifford Morris
(~60 year old British national)
Unit 6b, Tweed Road, Clevedon, BS21 6RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2016
Mr Mariusz Rowinski
(~54 year old Polish national)
7, Toynbee Road, Bristol, BS4 1DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2016
Mrs Jenna Stacy Brooks
(~39 year old British national)
Unit 6b, Tweed Road, Clevedon, BS21 6RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2018
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)
More Companies in BS21 6RR
Other companies with registered offices in BS21 6RR:
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)
