OPENING THE BOOK LIMITED

Profile OPENING THE BOOK LIMITED

Actual on 01.09.2020
Company name
OPENING THE BOOK LIMITED
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Company number
03925152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
43320 - Joinery installation
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
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Registered office address
80 CARLETON ROAD, WEST YORKSHIRE, PONTEFRACT, WF8 3NQ
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PSC and Officers OPENING THE BOOK LIMITED

Officers

(as of 07.04.2020)

COOPER, Carol Louise
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Carleton Road, United Kingdom, West Yorkshire, Pontefract, WF8 3NQ, 80
Role: Secretary
VAN RIEL, Rachel Anne
Status: Active
Appointed on: Monday, 14 February 2000
Correspondence address: 181 Carleton Road, West Yorkshire, Pontefract, WF8 3NH
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Consultant
Country of residence: England
FORREST, Thomas
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Friday, 28 March 2003
Correspondence address: Wigginton Terrace, United Kingdom, North Yorkshire, York, YO31 8JD, 19
Nationality: British
Role: Secretary
Occupation: Consultant
FORREST, Thomas
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Friday, 28 March 2003
Correspondence address: Wigginton Terrace, United Kingdom, North Yorkshire, York, YO31 8JD, 19
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Consultant
Country of residence: England
VAN RIEL, Richard Frans
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Monday, 01 September 2014
Correspondence address: 181 Carleton Road, West Yorkshire, Pontefract, WF8 3NH
Role: Secretary
OXFORD FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU
Role: Nominee Director
THE OXFORD SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Ms Rachel Anne Van Riel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Pontefract, 80
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent