OPENKEY LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 8JB

Company number 02361490
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address VALE HOUSE, IVY TODD, NECTON, SWAFFHAM, NORFOLK, PE37 8JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of OPENKEY LIMITED are www.openkey.co.uk, and www.openkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Harling Road Rail Station is 14.3 miles; to Brandon Rail Station is 15.5 miles; to Thetford Rail Station is 16.2 miles; to Lakenheath Rail Station is 18 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openkey Limited is a Private Limited Company. The company registration number is 02361490. Openkey Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Openkey Limited is Vale House Ivy Todd Necton Swaffham Norfolk Pe37 8jb. The company`s financial liabilities are £0.03k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. SHARPLES, Edward Hartland is a Secretary of the company. SHARPLES, Abigail is a Director of the company. SHARPLES, Christopher Lee is a Director of the company. SHARPLES, Edward Hartland is a Director of the company. SHARPLES, Jim is a Director of the company. SHARPLES, Sam is a Director of the company. Secretary SHARPLES, Joan Margaret has been resigned. Director SHARPLES, Ignatius Brian has been resigned. Director SHARPLES, Joan Margaret has been resigned. The company operates in "Management consultancy activities other than financial management".


openkey Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Secretary
SHARPLES, Edward Hartland
Appointed Date: 28 January 1999
Director
SHARPLES, Abigail
Appointed Date: 07 August 2008
35 years old
Director
SHARPLES, Christopher Lee
Appointed Date: 19 January 2001
66 years old
Director
SHARPLES, Edward Hartland
Appointed Date: 28 January 1999
58 years old
Director
SHARPLES, Jim
Appointed Date: 05 August 2006
37 years old
Director
SHARPLES, Sam
Appointed Date: 10 August 2009
32 years old

Resigned Directors

Secretary
SHARPLES, Joan Margaret
Resigned: 28 January 1999
Director
SHARPLES, Ignatius Brian
Resigned: 21 March 2003
92 years old
Director
SHARPLES, Joan Margaret
Resigned: 28 January 1999
92 years old

Persons With Significant Control

Mr Edward Hartland Sharples
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Ignatius Brian Sharples
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

OPENKEY LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 65 more events
16 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1989
Director resigned;new director appointed
16 Jun 1989
Secretary resigned;new secretary appointed
16 Jun 1989
Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
15 Mar 1989
Incorporation

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