Company number 04064781
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address SAPPHIRE HOUSE, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SQ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of OPENCONTACT DIRECT MARKETING LIMITED are www.opencontactdirectmarketing.co.uk, and www.opencontact-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Opencontact Direct Marketing Limited is a Private Limited Company.
The company registration number is 04064781. Opencontact Direct Marketing Limited has been working since 05 September 2000.
The present status of the company is Active. The registered address of Opencontact Direct Marketing Limited is Sapphire House Roundtree Way Norwich Norfolk Nr7 8sq. . ATKINSON, Peter John is a Director of the company. MUSSELL, Robin Christopher is a Director of the company. POLLIN, Rachel is a Director of the company. POLLIN, Ronald is a Director of the company. TEMPLE, Fiona Louise is a Director of the company. Secretary POLLIN, Rachel has been resigned. Secretary TEMPLE, Fiona Louise has been resigned. Secretary WOOD, Andrew David Knoyle has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Secretary
POLLIN, Rachel
Resigned: 31 January 2007
Appointed Date: 20 August 2003
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2003
Appointed Date: 31 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 05 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2000
Appointed Date: 05 September 2000
Persons With Significant Control
Mr Ron Pollin
Notified on: 5 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more
OPENCONTACT DIRECT MARKETING LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Jun 2016
Director's details changed for Mrs Fiona Louise Temple on 29 April 2016
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 65 more events
20 Oct 2000
New director appointed
20 Oct 2000
Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
05 Sep 2000
Incorporation
16 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied
on 19 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2000
Debenture containing fixed and floating charges
Delivered: 10 November 2000
Status: Satisfied
on 16 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…