OPENPLACES LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 5HT

Company number 05914914
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 2 CAREY ROAD, DAGENHAM, ESSEX, RM9 5HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OPENPLACES LIMITED are www.openplaces.co.uk, and www.openplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Openplaces Limited is a Private Limited Company. The company registration number is 05914914. Openplaces Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Openplaces Limited is 2 Carey Road Dagenham Essex Rm9 5ht. . FIELD, Matthew Charles is a Secretary of the company. EVANS, Dain Rhys, Dr is a Director of the company. FIELD, Matthew Charles is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FIELD, Matthew Charles
Appointed Date: 23 August 2006

Director
EVANS, Dain Rhys, Dr
Appointed Date: 23 August 2006
57 years old

Director
FIELD, Matthew Charles
Appointed Date: 23 August 2006
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Dr Dain Rhys Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Charles Field
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENPLACES LIMITED Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
01 Jul 2008
Accounts for a dormant company made up to 31 August 2007
07 Sep 2007
Return made up to 23/08/07; full list of members
21 Feb 2007
Registered office changed on 21/02/07 from: 31 cherry grove uxbridge UB8 3ET
24 Aug 2006
Secretary resigned
23 Aug 2006
Incorporation