General information

Name:

Openshaw & Co. Ltd

Office Address:

Wey Court West Union Road GU9 7PT Farnham

Number: 07966418

Incorporation date: 2012-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Openshaw & Co. Limited could be contacted at Wey Court West, Union Road in Farnham. The postal code is GU9 7PT. Openshaw & has been present in this business since it was registered on 2012-02-27. The Companies House Registration Number is 07966418. This company's principal business activity number is 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. Openshaw & Co. Ltd reported its account information for the period that ended on 2016-03-31. Its most recent confirmation statement was released on 2017-02-27.

As stated, the following limited company was established in 2012 and has so far been overseen by two directors.

Professionals who have control over the business are: Mr Paul Malcolm Openshaw owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This professional (a British national born in 1960) was registered as a PSC and can be reached in Farnham, GU9 7HR, Surrey. Louise Eleanore Scott Healey owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1962) was registered as a PSC and can be reached in Farnham, GU9 7HR, Surrey.

Company staff

Paul Malcolm Openshaw

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 27 February 2012

Occupation: Patent Attorney

Address: Castle Street, Farnham, Surrey, GU9 7HR, United Kingdom

Residence: United Kingdom

Latest update: 1 October 2017

Louise Eleanore Scott Healey

Date of birth: April 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 27 February 2012

Occupation: Business Manager

Address: Castle Street, Farnham, Surrey, GU9 7HR, United Kingdom

Residence: United Kingdom

Latest update: 1 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 12 March 2020
Confirmation statement last made up date 27 February 2017
Account category Total Exemption Small

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates February 27, 2017 (CS01)
filed on: 10th, March 2017
confirmation statement
Free Download (7 pages)
Confirmation statement with updates February 27, 2017 (CS01)
filed on: 10th, March 2017
confirmation statement
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 28th, December 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to February 27, 2016 (AR01)
filed on: 11th, March 2016
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 30th, December 2015
accounts
Free Download (6 pages)
Sub-division of shares on March 20, 2015 (SH02)
filed on: 21st, April 2015
capital
Free Download (5 pages)
Annual return with full list of company shareholders, made up to February 27, 2015 (AR01)
filed on: 27th, February 2015
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 30th, December 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to February 27, 2014 (AR01)
filed on: 5th, March 2014
annual return
Free Download (4 pages)
Capital declared on March 5, 2014: 4.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 25th, November 2013
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to February 27, 2013 (AR01)
filed on: 12th, March 2013
annual return
Free Download (4 pages)
Extension of current accouting period to March 31, 2013 (AA01)
filed on: 14th, March 2012
accounts
Free Download (1 page)
On February 29, 2012 Louise Eleanore Scott Healey was appointed as a director. (AP01)
filed on: 29th, February 2012
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 27th, February 2012
incorporation
Free Download (7 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
5
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