Company number 04317130
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 64 QUEENSWAY, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3ET
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of OPENOVER LTD are www.openover.co.uk, and www.openover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Openover Ltd is a Private Limited Company.
The company registration number is 04317130. Openover Ltd has been working since 05 November 2001.
The present status of the company is Active. The registered address of Openover Ltd is 64 Queensway Heald Green Cheadle Cheshire Sk8 3et. . CLARKE, Lisa Beverley Terry is a Secretary of the company. CLARKE, Andrew Derek is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2001
Appointed Date: 05 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2001
Appointed Date: 05 November 2001
Persons With Significant Control
Mr Andrew Derek Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPENOVER LTD Events
18 Dec 2016
Confirmation statement made on 5 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 27 more events
20 Nov 2001
Registered office changed on 20/11/01 from: 64 queensway, heald green cheadle cheshire SK8 3ET
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
13 Nov 2001
Registered office changed on 13/11/01 from: 39A leicester road salford M7 4AS
05 Nov 2001
Incorporation