OPEN ROAD ASSOCIATES LIMITED
1 THE OAKS MILL FARM COURTYARD, BEACHAMPTON, MILTON KEYNES MK19 6DS- Active
- Private Limited Company
- Company No. 09740141
- Last Updated: 01 Mar 2024
Company Profile
OPEN ROAD ASSOCIATES LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in MILTON KEYNES. OPEN ROAD ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 2 months and 25 days.
| Name | OPEN ROAD ASSOCIATES LIMITED |
|---|---|
| Company number | 09740141 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE OAKS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES MK19 6DS |
|---|---|
| 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 Tobias Hemmings Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Brazier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tobias Hemmings Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Brazier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN ROAD ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN ROAD ASSOCIATES LIMITED | 19 Aug 2015 |