THE OUTLOOK GROUP LIMITED
THE OUTLOOK GROUP LIMITED is an active private limited company, incorporated on 18 March 1957. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beacon Lane, Wirral. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. THE OUTLOOK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00580158 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/1957 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARNSTON HOUSE BEACON LANE |
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Address Line 2 | HESWALL |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Country | UNITED KINGDOM |
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Postcode | CH60 0EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THE OUTLOOK GROUP LIMITED
Directors
(The company's officers)
MR RICHARD FRANK BUTLER
(~46 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2018
MRS ALEXANDRA CONSTANTOPOULOS
(~45 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
MR MICHAEL WILLIAM EDWARDS
(~65 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/1992
MRS ALICE LOUISE SAYWARD MCGIRR
(~37 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
ANTONIA CARLA PRESCOTT
(~47 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2020
Shareholders
(Persons of Significant Control)
Mr Michael William Edwards
(~65 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD FRANK BUTLER
- MRS ALEXANDRA CONSTANTOPOULOS
- MR MICHAEL WILLIAM EDWARDS
- MRS ALICE LOUISE SAYWARD MCGIRR
- ANTONIA CARLA PRESCOTT
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)
THE OUTLOOK GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CH60 0EE.
Map of THE OUTLOOK GROUP LIMITED at local scale
Map of THE OUTLOOK GROUP LIMITED at district scale
More Companies in CH60 0EE
Other companies with registered offices in CH60 0EE:
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)