THE OPEN ROAD CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DA

Company number 05960739
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 12 September 2016. The most likely internet sites of THE OPEN ROAD CONSULTANCY LIMITED are www.theopenroadconsultancy.co.uk, and www.the-open-road-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Open Road Consultancy Limited is a Private Limited Company. The company registration number is 05960739. The Open Road Consultancy Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of The Open Road Consultancy Limited is 5th Floor 6 More London Place London England Se1 2da. . COULDERY, Susan is a Secretary of the company. COULDERY, Susan Jane is a Director of the company. SULLIVAN, Steven is a Director of the company. TEMPEST HAY, Gordon is a Director of the company. WATSON, Charles Basil Lucas is a Director of the company. Secretary RUSKELL, Diane Jane has been resigned. Director DELUCA, Nicholas Anthony has been resigned. Director JOYCE, Fiona Ethel has been resigned. Director LE JEUNE, Martin Edward has been resigned. Director MCMILLAN, Graham has been resigned. Director TATE, Victoria Charlotte Sophie has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
COULDERY, Susan
Appointed Date: 06 February 2014

Director
COULDERY, Susan Jane
Appointed Date: 06 February 2014
62 years old

Director
SULLIVAN, Steven
Appointed Date: 09 July 2015
40 years old

Director
TEMPEST HAY, Gordon
Appointed Date: 06 February 2014
60 years old

Director
WATSON, Charles Basil Lucas
Appointed Date: 09 July 2015
63 years old

Resigned Directors

Secretary
RUSKELL, Diane Jane
Resigned: 06 February 2014
Appointed Date: 09 October 2006

Director
DELUCA, Nicholas Anthony
Resigned: 09 July 2015
Appointed Date: 09 October 2006
66 years old

Director
JOYCE, Fiona Ethel
Resigned: 09 July 2015
Appointed Date: 29 September 2014
63 years old

Director
LE JEUNE, Martin Edward
Resigned: 09 July 2015
Appointed Date: 09 October 2006
66 years old

Director
MCMILLAN, Graham
Resigned: 09 July 2015
Appointed Date: 09 October 2006
58 years old

Director
TATE, Victoria Charlotte Sophie
Resigned: 31 July 2012
Appointed Date: 09 October 2006
58 years old

Persons With Significant Control

Mr Declan Kelly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OPEN ROAD CONSULTANCY LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 12 September 2016
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 715

29 Sep 2015
Termination of appointment of Nicholas Anthony Deluca as a director on 9 July 2015
...
... and 51 more events
03 Mar 2007
Director's particulars changed
13 Feb 2007
Accounting reference date extended from 31/10/07 to 31/03/08
10 Nov 2006
Secretary's particulars changed
09 Nov 2006
Director's particulars changed
09 Oct 2006
Incorporation

THE OPEN ROAD CONSULTANCY LIMITED Charges

2 May 2014
Charge code 0596 0739 0002
Delivered: 7 May 2014
Status: Satisfied on 16 July 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 13 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…