OPENHOUSE PRODUCTS LIMITED
125 CRAVEN STREET, BIRKENHEAD CH41 4BW- Active
- Private Limited Company
- Company No. 02749769
- Last Updated: 01 Mar 2024
Company Profile
OPENHOUSE PRODUCTS LIMITED was incorporated on Wednesday, September 23, 1992 as a Private Limited Company with registered address in BIRKENHEAD. OPENHOUSE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 31 years 11 months and 23 days.
| Name | OPENHOUSE PRODUCTS LIMITED |
|---|---|
| Company number | 02749769 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 CRAVEN STREET BIRKENHEAD CH41 4BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Openhouse Holdings Limited Craven Street, CH41 4BW |
Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Brian Edward Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Louisa Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OPENHOUSE PRODUCTS LIMITED | 23 Sep 1992 |
| OPEN HOUSE PRODUCTS LIMITED | 14 Oct 2011 |