OPENPLEX LIMITED
GLOUCESTER GTG EUROPE LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 5SQ

Company number 05494148
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address UNIT 2, 130 BRISTOL ROAD, GLOUCESTER, GL1 5SQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-10-26 ; Change of name notice; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OPENPLEX LIMITED are www.openplex.co.uk, and www.openplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Openplex Limited is a Private Limited Company. The company registration number is 05494148. Openplex Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Openplex Limited is Unit 2 130 Bristol Road Gloucester Gl1 5sq. . HUTT, Bruce is a Secretary of the company. HUTT, Bruce Alexander is a Director of the company. Secretary WARNER, Guy David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WARNER, Guy David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUTT, Bruce
Appointed Date: 15 February 2016
Director
HUTT, Bruce Alexander
Appointed Date: 29 June 2005
52 years old

Resigned Directors

Secretary
WARNER, Guy David
Resigned: 15 February 2016
Appointed Date: 29 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Director
WARNER, Guy David
Resigned: 15 February 2016
Appointed Date: 29 June 2005
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

OPENPLEX LIMITED Events

10 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-26
10 Nov 2016
Change of name notice
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
15 Feb 2016
Appointment of Mr Bruce Hutt as a secretary on 15 February 2016
...
... and 36 more events
22 Jul 2005
New secretary appointed;new director appointed
22 Jul 2005
New director appointed
22 Jul 2005
Director resigned
22 Jul 2005
Secretary resigned
29 Jun 2005
Incorporation

OPENPLEX LIMITED Charges

7 July 2006
Fixed and floating charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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