OPENPROOF LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 02592758
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of OPENPROOF LIMITED are www.openproof.co.uk, and www.openproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Openproof Limited is a Private Limited Company. The company registration number is 02592758. Openproof Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Openproof Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. The company`s financial liabilities are £5.41k. It is £0k against last year. And the total assets are £25.38k, which is £0k against last year. HALL, Jane is a Secretary of the company. HALL, Graham Anthony is a Director of the company. Secretary BIRD, Richard Michael has been resigned. Director BASSETT, Clifford Sydney has been resigned. Director BIRD, Richard Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


openproof Key Finiance

LIABILITIES £5.41k
-1%
CASH n/a
TOTAL ASSETS £25.38k
-1%
All Financial Figures

Current Directors

Secretary
HALL, Jane
Appointed Date: 01 August 1992
Director
HALL, Graham Anthony

73 years old

Resigned Directors

Secretary
BIRD, Richard Michael
Resigned: 01 August 1992
Director
BASSETT, Clifford Sydney
Resigned: 01 August 1992
89 years old
Director
BIRD, Richard Michael
Resigned: 19 March 1993
79 years old

Persons With Significant Control

Mr Graham Anthony Hall
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPENPROOF LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 57 more events
30 Jun 1991
Secretary resigned;new secretary appointed
30 Jun 1991
Director resigned;new director appointed
30 Jun 1991
Secretary resigned;new director appointed
30 Jun 1991
Registered office changed on 30/06/91 from: 2 baches street london N1 6UB
19 Mar 1991
Incorporation

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