This company is commonly known as Open Date Equipment Limited. The company was founded 50 years ago and was given the registration number 01158619. The firm's registered office is in MITCHAM. You can find them at Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, Surrey. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | OPEN DATE EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 01158619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1974 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, Surrey, England, CR4 4DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, England, CR4 4DG | Secretary | 03 January 2013 | Active |
| Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, England, CR4 4DG | Secretary | 28 September 2015 | Active |
| Unit 14, Sovereign Enterprise Park, King William Street, Salford, United Kingdom, M50 3UP | Director | 03 January 2013 | Active |
| Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, England, CR4 4DG | Director | 21 December 2012 | Active |
| 8 Ernshaw Place, London, SW15 2BT | Secretary | - | Active |
| 23 Rue Saint Victor, Autreches, France, 60350 | Director | 02 February 2000 | Active |
| Hampshire Cottage, Shipley, Horsham, RH13 8PZ | Director | - | Active |
| 20 Prince Consort Drive, Chislehurst, BR7 5SB | Director | - | Active |
| 304 Split Rock Road, New Hampshire, Grantham, Usa, | Director | 02 February 2000 | Active |
| 4 Alma Court, Frampton Road, Potters Bar, EN6 1JT | Director | 21 November 1995 | Active |
| Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, England, CR4 4DG | Director | 28 October 2016 | Active |
| Thewater Tower, Madeira Road, Littlestone, TN28 8QX | Director | - | Active |
| 22 Shere Close, North Holmwood, Dorking, RH5 4TT | Director | 02 February 2000 | Active |
| Unit 14, Sovereign Enterprise Park, King William Street, Salford, England, M50 3UP | Director | 21 December 2012 | Active |
| 8 Ernshaw Place, London, SW15 2BT | Director | 21 November 1995 | Active |
| Unit 14, Sovereign Enterprise Park, King William Street, Salford, M50 3UP | Director | 01 June 2016 | Active |
| 25 Bancroft Road, Maidenbower, Crawley, RH10 7WS | Director | 31 March 2006 | Active |
| Mr Ian Stuart Hogg | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, England, CR4 4DG |
| Nature of control | : |
|
| The Whitworth Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 14, Sovereign Enterprise Park, King William Street, Salford, England, M50 3UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-23 | Incorporation | Memorandum articles. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
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