OPEN DATE EQUIPMENT LIMITED
UNIT 9 PUMA TRADE PARK, 145 MORDEN ROAD, MITCHAM CR4 4DG- Active
- Private Limited Company
- Company No. 01158619
- Last Updated: 01 Mar 2024
Company Profile
OPEN DATE EQUIPMENT LIMITED was incorporated on Wednesday, January 30, 1974 as a Private Limited Company with registered address in MITCHAM. OPEN DATE EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 50 years 9 months and 9 days.
| Name | OPEN DATE EQUIPMENT LIMITED |
|---|---|
| Company number | 01158619 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 PUMA TRADE PARK 145 MORDEN ROAD MITCHAM CR4 4DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Stuart Hogg Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
|
| The Whitworth Trust Sovereign Enterprise Park, King William Street, King William Street, M50 3UP |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN DATE EQUIPMENT LIMITED | 30 Jan 1974 |