Company number 05555107
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address ALBION MILL, THORNHILL BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 2
. The most likely internet sites of OPEN HOUSE DESIGNS LTD are www.openhousedesigns.co.uk, and www.open-house-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Open House Designs Ltd is a Private Limited Company.
The company registration number is 05555107. Open House Designs Ltd has been working since 06 September 2005.
The present status of the company is Active. The registered address of Open House Designs Ltd is Albion Mill Thornhill Beck Lane Brighouse West Yorkshire Hd6 4ah. . BIRKS, Sarah Elizabeth is a Secretary of the company. BIRKS, Sarah Elizabeth is a Director of the company. TAYLOR, Elizabeth Clare is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Persons With Significant Control
Miss Sarah Elizabeth Birks
Notified on: 6 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Clare Taylor
Notified on: 6 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPEN HOUSE DESIGNS LTD Events
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 May 2015
Previous accounting period extended from 31 August 2014 to 28 February 2015
...
... and 23 more events
22 Sep 2005
Director resigned
22 Sep 2005
New secretary appointed;new director appointed
22 Sep 2005
New director appointed
19 Sep 2005
Ad 06/09/05--------- £ si 1@1=1 £ ic 1/2
06 Sep 2005
Incorporation