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OPEN GI LONDON LIMITED - Buckholt Drive, Warndon, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 03534865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckholt Drive
- Warndon
- Worcester
- Worcestershire
- WR4 9SR Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR UK
Management
- Managing Directors
- BADLEY, Simon Andrew
- RALPH, Charles Philip
- Company secretaries
- RALPH, Charles Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-25
- Age Of Company 1998-03-25 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Open Gi Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MI LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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OPEN GI LONDON LIMITED Company Description
- OPEN GI LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03534865. Its current trading status is "live". It was registered 1998-03-25. It was previously called MI LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-05-31. The latest annual return was filed up to 2012-03-25.It can be contacted at Buckholt Drive .
Get OPEN GI LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Gi London Limited - Buckholt Drive, Warndon, Worcester, Worcestershire, United Kingdom
- 1998-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-26) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
keyboard_arrow_right 2018
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resolution (2018-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-full (2018-02-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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accounts-with-accounts-type-full (2017-02-17) - AA
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-09) - AP03
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-full (2015-03-02) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-04) - CERTNM
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resolution (2014-03-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-02-19) - AA
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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change-of-name-notice (2014-03-19) - CONNOT
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-03-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2012-02-15) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-03) - CH01
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accounts-with-accounts-type-full (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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accounts-with-accounts-type-full (2010-02-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288a
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legacy (2007-10-12) - 403a
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-10-19) - 288a
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legacy (2007-04-03) - 363a
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legacy (2007-04-03) - 353
keyboard_arrow_right 2006
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legacy (2006-11-13) - 287
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legacy (2006-03-27) - 353
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legacy (2006-03-27) - 287
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legacy (2006-03-27) - 363a
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accounts-with-accounts-type-small (2006-09-13) - AA
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legacy (2006-11-07) - 403a
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legacy (2006-11-09) - 395
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legacy (2006-11-13) - 225
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legacy (2006-11-13) - 288a
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legacy (2006-03-27) - 288c
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legacy (2006-11-13) - 155(6)a
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-11-13) - 123
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memorandum-articles (2006-11-13) - MEM/ARTS
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legacy (2006-11-21) - 288b
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legacy (2006-11-22) - 155(6)a
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-01-14) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA
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legacy (2005-05-18) - 363s
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legacy (2005-02-01) - 395
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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legacy (2004-05-25) - 403a
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legacy (2004-07-30) - 287
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accounts-with-accounts-type-total-exemption-small (2004-10-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-24) - AA
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accounts-with-accounts-type-total-exemption-small (2003-07-28) - AA
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legacy (2003-04-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363s
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certificate-change-of-name-company (2002-02-11) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA
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legacy (2001-04-18) - 363s
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legacy (2001-03-31) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-13) - AA
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legacy (2000-02-03) - 287
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legacy (2000-06-02) - 395
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-10-05) - 225
keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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legacy (1999-12-09) - 288b
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legacy (1999-04-03) - 363s
keyboard_arrow_right 1998
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resolution (1998-03-30) - RESOLUTIONS
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legacy (1998-05-21) - 287
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legacy (1998-06-05) - 288c
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incorporation-company (1998-03-25) - NEWINC
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legacy (1998-06-05) - 287
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legacy (1998-03-27) - 288b