OPENWOOD ALUMINIUM LIMITED

OPENWOOD ALUMINIUM LIMITED is an active private limited company, incorporated on 19 February 2013. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Broadway, Leigh-on-sea. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. OPENWOOD ALUMINIUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57A BROADWAY
Post Town	LEIGH-ON-SEA
County	ESSEX
Postcode	SS9 1PE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

OPENWOOD ALUMINIUM LIMITED

Directors

(The company's officers)

MR HARVEY ADAM GIBSON

(~54 year old British national)

57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2020

MR MARK LAVENDER

(~46 year old British national)

57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2013

Shareholders

(Persons of Significant Control)

Mr Harvey Adam Gibson

(~54 year old British national)

57a, Broadway, Leigh-On-Sea, Essex, SS9 1PE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2020

Mark Lavender

(~55 year old British national)

57a, Broadway, Leigh-On-Sea, Essex, SS9 1PE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 23/09/2020

Connections

(Shared officers)

OPENWOOD STRUCTURAL GLAZING LIMITED

MR HARVEY ADAM GIBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)