THE OPEN ROAD (CLASSIC HIRE) LIMITED
LEAMINGTON SPA JOINT SCHEME LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 03901995
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of THE OPEN ROAD (CLASSIC HIRE) LIMITED are www.theopenroadclassichire.co.uk, and www.the-open-road-classic-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Open Road Classic Hire Limited is a Private Limited Company. The company registration number is 03901995. The Open Road Classic Hire Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of The Open Road Classic Hire Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . MERRYGOLD, Elaine is a Secretary of the company. MERRYGOLD, Elaine is a Director of the company. MERRYGOLD, Tony is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MERRYGOLD, Elaine
Appointed Date: 17 January 2000
Director
MERRYGOLD, Elaine
Appointed Date: 17 January 2000
72 years old
Director
MERRYGOLD, Tony
Appointed Date: 17 January 2000
72 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 January 2000
Appointed Date: 04 January 2000
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 17 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Tony Merrygold
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Merrygold
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OPEN ROAD (CLASSIC HIRE) LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 35 more events
30 Jan 2000
Director resigned
30 Jan 2000
Registered office changed on 30/01/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
30 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000
Company name changed joint scheme LIMITED\certificate issued on 24/01/00
04 Jan 2000
Incorporation

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