OPENING THE BOOK FURNITURE LIMITED
BIRMINGHAM OPENING THE BOOK PROMOTIONS LIMITED

Hellopages » West Midlands » Birmingham » B18 6NR
Company number 04280872
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 7B ST MICHAEL'S COURT WARSTONE PARADE EAST, JEWELLERY QUARTER, BIRMINGHAM, B18 6NR
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 31090 - Manufacture of other furniture, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 102 . The most likely internet sites of OPENING THE BOOK FURNITURE LIMITED are www.openingthebookfurniture.co.uk, and www.opening-the-book-furniture.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and five months. Opening The Book Furniture Limited is a Private Limited Company. The company registration number is 04280872. Opening The Book Furniture Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Opening The Book Furniture Limited is 7b St Michael S Court Warstone Parade East Jewellery Quarter Birmingham B18 6nr. The company`s financial liabilities are £752k. It is £103k against last year. The cash in hand is £267.26k. It is £93.04k against last year. And the total assets are £1077.81k, which is £-133.21k against last year. VAN RIEL, Rachel Anne is a Secretary of the company. THOMAS, Helen Ruth is a Director of the company. VAN RIEL, Rachel Anne is a Director of the company. Secretary FORREST, Thomas has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director FORREST, Thomas has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


opening the book furniture Key Finiance

LIABILITIES £752k
+15%
CASH £267.26k
+53%
TOTAL ASSETS £1077.81k
-11%
All Financial Figures

Current Directors

Secretary
VAN RIEL, Rachel Anne
Appointed Date: 08 April 2003
Director
THOMAS, Helen Ruth
Appointed Date: 04 September 2001
63 years old
Director
VAN RIEL, Rachel Anne
Appointed Date: 04 September 2001
71 years old

Resigned Directors

Secretary
FORREST, Thomas
Resigned: 08 April 2003
Appointed Date: 04 September 2001
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
FORREST, Thomas
Resigned: 08 April 2003
Appointed Date: 04 September 2001
71 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Ms Rachel Anne Van Riel
Notified on: 4 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Ruth Thomas
Notified on: 4 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENING THE BOOK FURNITURE LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 102
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 102
...
... and 37 more events
02 Apr 2002
Secretary resigned
02 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
New director appointed
02 Apr 2002
Registered office changed on 02/04/02 from: 4420 nash court oxford business park oxford oxfordshire OX4 2RU
04 Sep 2001
Incorporation

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