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OPEN ENGINEERING LTD

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

This company is commonly known as Open Engineering Ltd. The company was founded 6 years ago and was given the registration number 11130670. The firm's registered office is in SEVENOAKS. You can find them at 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OPEN ENGINEERING LTD
Company Number:11130670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, England, TN15 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, England, TN15 6NL

Director03 January 2018Active
2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, England, TN15 6NL

Director03 January 2018Active

People with Significant Control

Mr Paul James Mcpartland
Notified on:03 January 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:2 Lakeview Stables, Lower St Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Robert Edward Manning
Notified on:03 January 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:2 Lakeview Stables, Lower St Clere, Sevenoaks, England, TN15 6NL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-12-20Capital

Capital cancellation shares.

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2021-12-20Capital

Capital return purchase own shares.

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2021-10-01Officers

Termination director company with name termination date.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-01-13Address

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

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-10Capital

Capital name of class of shares.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-03-04Officers

Change person director company with change date.

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