OPEN BOOK INTERNATIONAL LIMITED
UNIT 4 GRANGE FARM BELMOT ROAD, TUTBURY, BURTON-ON-TRENT  DE13 9HJ- Active
- Private Limited Company
- Company No. 03540863
- Last Updated: 01 Mar 2024
Company Profile
OPEN BOOK INTERNATIONAL LIMITED was incorporated on Friday, April 3, 1998 as a Private Limited Company with registered address in BURTON-ON-TRENT. OPEN BOOK INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 6 months and 19 days.
Name | OPEN BOOK INTERNATIONAL LIMITED |
---|---|
Company number | 03540863 |
Company type | Private Limited Company |
Incorporation date | 03 Apr 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 4 GRANGE FARM BELMOT ROAD TUTBURY BURTON-ON-TRENT DE13 9HJ |
---|---|
Country Of Origin | UNITED KINGDOM |
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 Owen James Finney Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Gregory Finney Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (100 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 03 October 2016 |
Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against OPEN BOOK INTERNATIONAL LIMITED.
Previous Names
Name | Change Date |
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OPEN BOOK INTERNATIONAL LIMITED | 03 Apr 1998 |