Openwood Special Projects Limited

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General information

Name:

Openwood Special Projects Ltd

Office Address:

57a Broadway SS9 1PE Leigh-on-sea

Number: 07731785

Incorporation date: 2011-08-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Openwood Special Projects Limited has been in the business for at least 13 years. Registered with number 07731785 in 2011, it is based at 57a Broadway, Leigh-on-sea SS9 1PE. six years ago the company changed its registered name from Red 7 Aluminium to Openwood Special Projects Limited. This firm's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. Tue, 30th Jun 2020 is the last time the accounts were reported.

This company has just one managing director this particular moment supervising this particular limited company, specifically Mark L. who's been utilizing the director's tasks since 2011-08-08. Since 2011-08-08 Harvey G., had been functioning as a director for this specific limited company up to the moment of the resignation on 2021-10-19.

Executives who have control over the firm are as follows: Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harvey G. owns 1/2 or less of company shares.

  • Previous company's names
  • Openwood Special Projects Limited 2018-05-17
  • Red 7 Aluminium Limited 2011-08-08

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 23 September 2020

Latest update: 12 March 2024

People with significant control

Mark L.
Notified on 23 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harvey G.
Notified on 8 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 June 2020
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2011-08-08
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 3 April 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 1 May 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 April 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 May 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 April 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
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