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OPEN AND GLOBAL INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open And Global Investments (uk) Limited. The company was founded 27 years ago and was given the registration number 03400219. The firm's registered office is in ALDENHAM. You can find them at Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OPEN AND GLOBAL INVESTMENTS (UK) LIMITED
Company Number:03400219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1997
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire, WD25 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richamond House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZ

Corporate Secretary09 December 2010Active
Catillion, Rue Des Issues, St Saviours, Guernsey, Channel Islands, GY7 9FS

Director09 December 2010Active
Rock Ridge, Les Grandes Rocque, Castel, Guernsey, Channel Islands, GY5 7FL

Director09 December 2010Active
Richmond House, Richmond House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZ

Director31 October 2019Active
La Soucique, Petit Bot, Les Messuriers, Forest, Guernsey, Channel Islands, GY8 0BD

Secretary04 July 1997Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary04 July 1997Active
Courtil Nicolas, Fermain Road, St Peter Port, Channel Islands, GY1 2TB

Director04 July 1997Active
Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ

Director11 October 2010Active
Oakwood, Folie Lane, Vale, Guernsey, GY3 5SB

Director09 December 2010Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director04 July 1997Active

People with Significant Control

Mr Tamas Vitezy
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Hungarian
Country of residence:Hungary
Address:47, Maramaros Ut., Budapest, Hungary,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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