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OPEN ECX LIMITED

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

This company is commonly known as Open Ecx Limited. The company was founded 12 years ago and was given the registration number 08036689. The firm's registered office is in PRESTON. You can find them at Manor Court Salesbury Hall Lane, Ribchester, Preston, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OPEN ECX LIMITED
Company Number:08036689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Manor Court Salesbury Hall Lane, Ribchester, Preston, PR3 3XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackfriars House, Parsonage, Manchester, M3 2JA

Director23 November 2020Active
Blackfriars House, Parsonage, Manchester, M3 2JA

Director02 April 2015Active
Blackfriars House, Parsonage, Manchester, M3 2JA

Director02 April 2015Active
Blackfriars House, Parsonage, Manchester, M3 2JA

Director04 May 2012Active
Blackfriars House, Parsonage, Manchester, M3 2JA

Director02 April 2015Active
Blackfriars House, Parsonage, Manchester, M3 2JA

Director16 February 2018Active
Dunedin Grange, Bowling Bank, Wrexham, United Kingdom, LL13 9RH

Secretary18 April 2012Active
32, St. Marks Road, Windsor, United Kingdom, SL4 3BE

Director18 April 2012Active
Manor Court, Salesbury Hall Lane, Ribchester, Preston, PR3 3XR

Director18 April 2012Active
The Old Mill, The Old Mill Old Mill Place, Tattenhall, Chester, United Kingdom, CH3 9RJ

Director04 May 2012Active

People with Significant Control

Ensco 1096 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Court, Salesbury Hall Road, Preston, England, PR3 3XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-02-24Address

Change registered office address company with date old address new address.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-03-01Officers

Appoint person director company with name date.

Download
2017-06-02Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Auditors

Auditors resignation company.

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2015-07-28Change of name

Certificate change of name company.

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2015-07-28Change of name

Change of name notice.

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2015-05-12Officers

Appoint person director company with name date.

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