OPENMAKE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1AW

Company number 08917277
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of OPENMAKE UK LIMITED are www.openmakeuk.co.uk, and www.openmake-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Openmake Uk Limited is a Private Limited Company. The company registration number is 08917277. Openmake Uk Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Openmake Uk Limited is C O Turcan Connell 12 Stanhope Gate London W1k 1aw. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. RAGAN, Tracy Jo is a Director of the company. Director KING, Stephen John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 28 February 2014
Director
RAGAN, Tracy Jo
Appointed Date: 27 May 2014
65 years old

Resigned Directors

Director
KING, Stephen John
Resigned: 27 May 2014
Appointed Date: 28 February 2014
66 years old

Persons With Significant Control

Catalyst Systems Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPENMAKE UK LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
28 May 2014
Appointment of Tracy Jo Ragan as a director
27 May 2014
Termination of appointment of Stephen King as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

OPENLYCONNECT LIMITED OPENLYSOLD LIMITED OPENMAR INVESTMENTS LLP OPENMAR LLP OPENMARK LIMITED OPENMARKET LIMITED OPENMART LIMITED