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OPENWOOD FACADES LIMITED

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

This company is commonly known as Openwood Facades Limited. The company was founded 13 years ago and was given the registration number 07763576. The firm's registered office is in LEIGH-ON-SEA. You can find them at 57a Broadway, , Leigh-on-sea, Essex. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:OPENWOOD FACADES LIMITED
Company Number:07763576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2011
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25120 - Manufacture of doors and windows of metal
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:57a Broadway, Leigh-on-sea, Essex, SS9 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Director01 September 2014Active
31st Floor, 40 Bank Street, London, E14 5NR

Director06 September 2011Active
57a, Broadway, Leigh-On-Sea, SS9 1PE

Director30 September 2016Active
57a, Broadway, Leigh-On-Sea, SS9 1PE

Director01 September 2014Active
57a, Broadway, Leigh-On-Sea, SS9 1PE

Director04 May 2020Active

People with Significant Control

Mr Harvey Adam Gibson
Notified on:31 October 2020
Status:Active
Date of birth:April 1970
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Lavender
Notified on:31 October 2020
Status:Active
Date of birth:December 1968
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Beaman
Notified on:14 January 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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