Company number 05035417
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 57 KINGSWAY, WEMBLEY, MIDDLESEX, HA9 7QP
Home Country United Kingdom
Nature of Business 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of OPENAIR MENSWEAR LIMITED are www.openairmenswear.co.uk, and www.openair-menswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Openair Menswear Limited is a Private Limited Company.
The company registration number is 05035417. Openair Menswear Limited has been working since 05 February 2004.
The present status of the company is Active. The registered address of Openair Menswear Limited is 57 Kingsway Wembley Middlesex Ha9 7qp. . GRAFSTEIN, Karen is a Secretary of the company. GRAFSTEIN, David is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of textiles, clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 05 February 2004
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 05 February 2004
Persons With Significant Control
Mr David Grafstein
Notified on: 5 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more
OPENAIR MENSWEAR LIMITED Events
12 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 24 more events
15 Apr 2005
New director appointed
18 Jan 2005
First Gazette notice for compulsory strike-off
19 Feb 2004
Director resigned
19 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation