OPEN DOT LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6TE
Company number 02793753
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address ORCHARD HOUSE, CROCKHAM HILL, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 6TE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Orchard House Crockham Hill Edenbridge Kent TN8 6TE on 24 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of OPEN DOT LIMITED are www.opendot.co.uk, and www.open-dot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Open Dot Limited is a Private Limited Company. The company registration number is 02793753. Open Dot Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Open Dot Limited is Orchard House Crockham Hill Edenbridge Kent United Kingdom Tn8 6te. . GOLDSMITH, Derek John is a Director of the company. GOLDSMITH, Leonard is a Director of the company. GOLDSMITH, Robert is a Director of the company. Secretary GOLDSMITH, Sara Maria has been resigned. Secretary ROBINSON, Keith has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBINSON, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GOLDSMITH, Derek John
Appointed Date: 25 February 1993
89 years old
Director
GOLDSMITH, Leonard
Appointed Date: 01 March 2011
63 years old
Director
GOLDSMITH, Robert
Appointed Date: 01 March 2011
38 years old

Resigned Directors

Secretary
GOLDSMITH, Sara Maria
Resigned: 28 August 1998
Appointed Date: 25 February 1993
Secretary
ROBINSON, Keith
Resigned: 16 September 2008
Appointed Date: 28 August 1998
Secretary
PP SECRETARIES LIMITED
Resigned: 15 December 2016
Appointed Date: 19 September 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Director
ROBINSON, Keith
Resigned: 16 September 2008
Appointed Date: 28 August 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

Mr Derek John Goldsmith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leonard Goldsmith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Goldsmith
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN DOT LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Mar 2017
Registered office address changed from Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Orchard House Crockham Hill Edenbridge Kent TN8 6TE on 24 March 2017
14 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
02 Feb 2017
Termination of appointment of Pp Secretaries Limited as a secretary on 15 December 2016
...
... and 73 more events
14 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1994
Return made up to 25/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 1993
Accounting reference date notified as 31/03
15 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1993
Incorporation

Similar Companies

OPEN DORR MANAGEMENT SYSTEMS LTD OPEN DORSET LTD OPEN DRAFT LIMITED OPEN DRIVINGSERVICES LIMITED OPEN DYNAMIX LIMITED OPEN EALING LIMITED OPEN EAR LIMITED