OPENSHAW & CO. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Openshaw & Co. Limited. The company was founded 12 years ago and was given the registration number 07966418. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | OPENSHAW & CO. LIMITED |
|---|
| Company Number | : | 07966418 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 February 2012 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, GU9 7PT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 8, Castle Street, Farnham, United Kingdom, GU9 7HR | Director | 27 February 2012 | Active |
| 8, Castle Street, Farnham, United Kingdom, GU9 7HR | Director | 25 May 2023 | Active |
| 8, Castle Street, Farnham, United Kingdom, GU9 7HR | Director | 27 February 2012 | Active |
People with Significant Control
| Mr Andrew Hollos |
| Notified on | : | 15 March 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 8, Castle Street, Farnham, United Kingdom, GU9 7HR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Openshaw & Co. Employee Trustee Limited |
| Notified on | : | 25 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8, Castle Street, Farnham, England, GU9 7HR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Paul Malcolm Openshaw |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1960 |
|---|
| Nationality | : | British |
|---|
| Address | : | 8 Castle Street, Farnham, GU9 7HR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Louise Eleanore Scott Healey |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | 8 Castle Street, Farnham, GU9 7HR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Malcolm Openshaw |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 8, Castle Street, Farnham, United Kingdom, GU9 7HR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)