IOPENER HOLDINGS LIMITED
OXFORD I-OPENER HOLDINGS LIMITED

Hellopages » Oxfordshire » Oxford » OX2 7JL
Company number 06419505
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 2A SOUTH PARADE, THE OLD BAKEHOUSE, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IOPENER HOLDINGS LIMITED are www.iopenerholdings.co.uk, and www.iopener-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Iopener Holdings Limited is a Private Limited Company. The company registration number is 06419505. Iopener Holdings Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Iopener Holdings Limited is 2a South Parade The Old Bakehouse Oxford Ox2 7jl. . LINDSAY, Julia Glinys is a Secretary of the company. LINDSAY, Julia Glinys is a Director of the company. PRYCE JONES, Jessica Therese is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPMAN, Philippa Lucy has been resigned. Director LYTOLLIS, Diane Michele has been resigned. Director SHARP, Melissa has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LINDSAY, Julia Glinys
Appointed Date: 18 November 2008
Director
LINDSAY, Julia Glinys
Appointed Date: 19 March 2008
60 years old
Director
PRYCE JONES, Jessica Therese
Appointed Date: 19 March 2008
64 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2008
Appointed Date: 06 November 2007
Director
CHAPMAN, Philippa Lucy
Resigned: 31 October 2010
Appointed Date: 19 March 2008
64 years old
Director
LYTOLLIS, Diane Michele
Resigned: 17 March 2011
Appointed Date: 20 July 2009
58 years old
Director
SHARP, Melissa
Resigned: 31 August 2010
Appointed Date: 20 July 2009
52 years old
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 01 November 2008
Appointed Date: 06 November 2007

Persons With Significant Control

Mrs Julia Glinys Lindsay
Notified on: 6 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Therese Pryce-Jones
Notified on: 6 November 2016
64 years old
Nature of control: Has significant influence or control

IOPENER HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Registration of charge 064195050001, created on 24 June 2016
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,384
...
... and 45 more events
28 Nov 2007
Memorandum and Articles of Association
27 Nov 2007
Accounting reference date shortened from 30/11/08 to 31/10/08
27 Nov 2007
Registered office changed on 27/11/07 from: 52 new inn hall street oxford oxfordshire OX1 2DN
21 Nov 2007
Company name changed i-opener holdings LIMITED\certificate issued on 21/11/07
06 Nov 2007
Incorporation

IOPENER HOLDINGS LIMITED Charges

24 June 2016
Charge code 0641 9505 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Jessica Therese Pryce-Jones
Description: All assets property and undertaking of the company…

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