OPENSTONE LIMITED
BOLTON

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Company number 04388923
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of OPENSTONE LIMITED are www.openstone.co.uk, and www.openstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Openstone Limited is a Private Limited Company. The company registration number is 04388923. Openstone Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Openstone Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . ANDERSON, Anne is a Secretary of the company. ANDERSON, Gordon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
ANDERSON, Anne
Appointed Date: 18 March 2002

Director
ANDERSON, Gordon
Appointed Date: 18 March 2002
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 March 2002
Appointed Date: 07 March 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Gordon Anderson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

OPENSTONE LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 26 more events
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
07 Mar 2002
Incorporation