OPEN DIRECTION LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6NN

Company number 04703250
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 85421 - First-degree level higher education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of OPEN DIRECTION LIMITED are www.opendirection.co.uk, and www.open-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Open Direction Limited is a Private Limited Company. The company registration number is 04703250. Open Direction Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Open Direction Limited is Column House London Road Shrewsbury Shropshire United Kingdom Sy2 6nn. . BRISTOW, Stephen Leigh, Professor is a Secretary of the company. BRISTOW, Kathleen Mae is a Director of the company. BRISTOW, Stephen Leigh, Professor is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRISTOW, Stephen Leigh, Professor
Appointed Date: 19 March 2003

Director
BRISTOW, Kathleen Mae
Appointed Date: 19 March 2003
78 years old

Director
BRISTOW, Stephen Leigh, Professor
Appointed Date: 19 March 2003
76 years old

Persons With Significant Control

Kathleen Mae Bristow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Stephen Leigh Bristow
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN DIRECTION LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

05 Apr 2016
Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 5 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
27 Jun 2005
Return made up to 19/03/05; full list of members
27 Oct 2004
Total exemption small company accounts made up to 31 March 2004
20 Apr 2004
Return made up to 19/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed

17 Sep 2003
Registered office changed on 17/09/03 from: 2 shelton oak priory, shelton shrewsbury shropshire SY3 8BH
19 Mar 2003
Incorporation