OPEN PARTNERSHIP SOLUTIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1HP

Company number 05276640
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Stephen John Harding on 13 October 2016. The most likely internet sites of OPEN PARTNERSHIP SOLUTIONS LIMITED are www.openpartnershipsolutions.co.uk, and www.open-partnership-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Open Partnership Solutions Limited is a Private Limited Company. The company registration number is 05276640. Open Partnership Solutions Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Open Partnership Solutions Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . HARDING, Stephen John is a Director of the company. Secretary GALSWORTHY, Michael John has been resigned. Secretary HARDING, Stephen John has been resigned. Director GALSWORTHY, Michael John has been resigned. Director HARDING, Caroline Jane has been resigned. Director MORRIS, Simon has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
HARDING, Stephen John
Appointed Date: 03 November 2004
63 years old

Resigned Directors

Secretary
GALSWORTHY, Michael John
Resigned: 04 April 2013
Appointed Date: 01 July 2007
Secretary
HARDING, Stephen John
Resigned: 01 July 2007
Appointed Date: 03 November 2004
Director
GALSWORTHY, Michael John
Resigned: 04 April 2013
Appointed Date: 01 July 2007
73 years old
Director
HARDING, Caroline Jane
Resigned: 08 June 2012
Appointed Date: 01 July 2010
56 years old
Director
MORRIS, Simon
Resigned: 01 July 2007
Appointed Date: 03 November 2004
59 years old

Persons With Significant Control

Ms Nicola Tracey Harding
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN PARTNERSHIP SOLUTIONS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
13 Oct 2016
Director's details changed for Stephen John Harding on 13 October 2016
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 34 more events
08 Nov 2005
Return made up to 03/11/05; full list of members
22 Apr 2005
Accounting reference date extended from 30/11/05 to 31/03/06
10 Jan 2005
Registered office changed on 10/01/05 from: 30 seawalls, seawalls road sneyd park bristol avon BS9 1PG
10 Jan 2005
Director's particulars changed
03 Nov 2004
Incorporation

OPEN PARTNERSHIP SOLUTIONS LIMITED Charges

29 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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