About

Registered Number: 05559314
Date of Incorporation: 09/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 3 Turpin Green Lane, Leyland, Lancashire, PR25 3HA

 

Based in Leyland, Lancashire, O ' Pen Office Solutions Ltd was established in 2005, it has a status of "Active". The organisation has 7 directors listed as Cahill, Martin Shaun, Leggett, Sharon, Crane, Alan, Cahill, Shaun Patrick, Gillett, Ashley Louise, Gillett, Julie, Gillett, Russ Andrew in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAHILL, Martin Shaun 04 June 2020 - 1
LEGGETT, Sharon 25 January 2018 - 1
CAHILL, Shaun Patrick 25 January 2018 04 June 2020 1
GILLETT, Ashley Louise 01 May 2015 11 January 2017 1
GILLETT, Julie 09 September 2005 25 January 2018 1
GILLETT, Russ Andrew 09 September 2005 25 January 2018 1
Secretary Name Appointed Resigned Total Appointments
CRANE, Alan 09 September 2005 01 November 2009 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AP01 - Appointment of director 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 12 September 2018
PSC01 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
PSC01 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
AA - Annual Accounts 15 June 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 05 May 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 13 May 2015
AP01 - Appointment of director 07 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 13 June 2013
CH01 - Change of particulars for director 25 September 2012
CH01 - Change of particulars for director 25 September 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 23 September 2011
AD01 - Change of registered office address 22 September 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 06 October 2010
TM02 - Termination of appointment of secretary 22 April 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 09 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 25 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
NEWINC - New incorporation documents 09 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.