OPEN SPACE (CUMBRIA) LIMITED
CARLISLE BAS (EIGHTEEN) LIMITED

Hellopages » Cumbria » Carlisle » CA5 6NA

Company number 04722106
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address THE STABLES, GREAT ORTON, CARLISLE, CUMBRIA, CA5 6NA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of OPEN SPACE (CUMBRIA) LIMITED are www.openspacecumbria.co.uk, and www.open-space-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Open Space Cumbria Limited is a Private Limited Company. The company registration number is 04722106. Open Space Cumbria Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Open Space Cumbria Limited is The Stables Great Orton Carlisle Cumbria Ca5 6na. . ROOK, Andrea Clare is a Secretary of the company. ROOK, Jonathan is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Director BUTLER, David Alexander has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
ROOK, Andrea Clare
Appointed Date: 01 May 2003
Director
ROOK, Jonathan
Appointed Date: 01 May 2003
55 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 01 May 2003
Appointed Date: 03 April 2003
Director
BUTLER, David Alexander
Resigned: 01 May 2003
Appointed Date: 03 April 2003
52 years old

Persons With Significant Control

Mr Jonathan Rook
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Clare Rook
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN SPACE (CUMBRIA) LIMITED Events

01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
30 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
12 Apr 2016
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 32 more events
16 May 2003
New secretary appointed
16 May 2003
New director appointed
16 May 2003
Registered office changed on 16/05/03 from: phoenix house kingmoor road carlisle cumbria CA3 9PJ
09 May 2003
Company name changed bas (eighteen) LIMITED\certificate issued on 09/05/03
03 Apr 2003
Incorporation

OPEN SPACE (CUMBRIA) LIMITED Charges

8 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OPEN SOURCERY LTD OPEN SPACE - HOUSE EXTENSIONS LIMITED OPEN SPACE 010 LTD OPEN SPACE ALUMINIUM LIMITED OPEN SPACE ARCHITECTURE LTD OPEN SPACE BUILDERS LTD OPEN SPACE BUSINESS CENTRES LIMITED