WWW.OPENNSHUT.CO.UK LIMITED

WWW.OPENNSHUT.CO.UK LIMITED is an active private limited company, incorporated on 5 October 2005. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Downs Road, Chichester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WWW.OPENNSHUT.CO.UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BARN 3, KINGLEY CENTRE DOWNS ROAD
Address Line 2	WEST STOKE
Post Town	CHICHESTER
County	WEST SUSSEX
Country	ENGLAND
Postcode	PO18 9HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

WWW.OPENNSHUT.CO.UK LIMITED

Directors

(The company's officers)

SAM DUNSTER

(~50 year old British national)

BARN 3, KINGLEY CENTRE DOWNS ROAD, WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9HJ, UNITED KINGDOM

Current Director
Gives occupation as CARPENTER
Usually resident in ENGLAND

Appointed on 05/10/2005

MS CLAIRE JONES

(~56 year old British national)

BARN 3, KINGLEY CENTRE DOWNS ROAD, WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9HJ, ENGLAND

Current Director
Gives occupation as HR MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)

Mrs Claire Frances Jones

(~56 year old British national)

Barn 3, Kingley Centre, Downs Road, West Stoke, Chichester, West Sussex, PO18 9HJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Sam Dunster

(~50 year old British national)

Barn 3, Kingley Centre, Downs Road, West Stoke, Chichester, West Sussex, PO18 9HJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)