OPEN 2 DESIGN LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1RL

Company number 06068941
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Particulars of variation of rights attached to shares. The most likely internet sites of OPEN 2 DESIGN LTD are www.open2design.co.uk, and www.open-2-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Open 2 Design Ltd is a Private Limited Company. The company registration number is 06068941. Open 2 Design Ltd has been working since 26 January 2007. The present status of the company is Active. The registered address of Open 2 Design Ltd is The Media Centre 7 Northumberland Street Huddersfield West Yorkshire Hd1 1rl. . BURTONWOOD, Matthew is a Director of the company. Secretary RAMSDEN, John David has been resigned. Director RAMSDEN, John David has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BURTONWOOD, Matthew
Appointed Date: 26 January 2007
46 years old

Resigned Directors

Secretary
RAMSDEN, John David
Resigned: 06 July 2010
Appointed Date: 26 January 2007
Director
RAMSDEN, John David
Resigned: 06 July 2010
Appointed Date: 26 January 2007
49 years old

Persons With Significant Control

Mr Matthew Burtonwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

OPEN 2 DESIGN LTD Events

19 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Particulars of variation of rights attached to shares
31 Mar 2016
Change of share class name or designation
31 Mar 2016
Memorandum and Articles of Association
...
... and 26 more events
15 Mar 2007
Accounting reference date extended from 31/01/08 to 28/02/08
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007
Incorporation

OPEN 2 DESIGN LTD Charges

29 February 2016
Charge code 0606 8941 0002
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 327 wakefield road denby dale huddersfield title no…
25 February 2016
Charge code 0606 8941 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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