Openwood Aluminium started in year 2013 as Private Limited Company with registration number 08410458. The Openwood Aluminium company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leigh-on-sea at 57a Broadway. Postal code: SS9 1PE.
The company has 2 directors, namely Harvey G., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 19 February 2013 and Harvey G. has been with the company for the least time - from 23 September 2020. As of 16 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 57a Broadway |
| Town | Leigh-on-sea |
| Post code | SS9 1PE |
| Country of origin | United Kingdom |
| Registration Number | 08410458 |
| Date of Incorporation | Tue, 19th Feb 2013 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (198 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 19 February 2013
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Harvey G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Trevor B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Harvey G.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark L.
| Notified on | 23 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Trevor B.
| Notified on | 1 April 2017 |
| Ceased on | 23 September 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 30th, October 2023 |
accounts | Free Download (2 pages) |
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