OPENSUBJECT LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 03745443
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address ST CRISPIN HOUSE ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW
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 fifty-eight events have happened. The last three records are Termination of appointment of Stuart John Taylor as a director on 31 March 2017; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of OPENSUBJECT LIMITED are www.opensubject.co.uk, and www.opensubject.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Opensubject Limited is a Private Limited Company. The company registration number is 03745443. Opensubject Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Opensubject Limited is St Crispin House St Crispin Way Haslingden Rossendale Lancashire Bb4 4pw. . TAYLOR, Susan Heather is a Secretary of the company. TAYLOR, Susan Heather is a Director of the company. Secretary COAKLEY, Hilary Annette has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COAKLEY, Hilary Annette has been resigned. Director COAKLEY, Peter Radcliffe has been resigned. Director HAIGH, Geoffrey Ronald has been resigned. Director TAYLOR, Stuart John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Susan Heather
Appointed Date: 13 November 2000

Director
TAYLOR, Susan Heather
Appointed Date: 04 January 2015
65 years old

Resigned Directors

Secretary
COAKLEY, Hilary Annette
Resigned: 13 November 2000
Appointed Date: 10 March 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 01 April 1999

Director
COAKLEY, Hilary Annette
Resigned: 13 November 2000
Appointed Date: 10 March 2000
85 years old

Director
COAKLEY, Peter Radcliffe
Resigned: 13 November 2000
Appointed Date: 10 March 2000
86 years old

Director
HAIGH, Geoffrey Ronald
Resigned: 04 January 2015
Appointed Date: 13 November 2000
73 years old

Director
TAYLOR, Stuart John
Resigned: 31 March 2017
Appointed Date: 04 January 2015
39 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 01 April 1999

OPENSUBJECT LIMITED Events

31 Mar 2017
Termination of appointment of Stuart John Taylor as a director on 31 March 2017
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 48 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 12 york place leeds LS1 2DS
01 Apr 1999
Incorporation

OPENSUBJECT LIMITED Charges

23 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 102 southgate elland west…
21 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 cleveland road and 22 new hey road marsh huddersfield…