About

Registered Number: 09097991
Date of Incorporation: 23/06/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY

 

Established in 2014, Open Cell Ltd has its registered office in Dorset, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Bourne, Richard Torquil John, Ginsberg, Jeffrey, Graham, Paul James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Richard Torquil John 09 July 2019 05 June 2020 1
GINSBERG, Jeffrey 01 November 2018 18 February 2019 1
GRAHAM, Paul James 23 June 2014 08 May 2019 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
TM01 - Termination of appointment of director 26 June 2020
AA01 - Change of accounting reference date 15 July 2019
AP01 - Appointment of director 10 July 2019
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
TM01 - Termination of appointment of director 28 February 2019
AA - Annual Accounts 22 January 2019
RESOLUTIONS - N/A 12 November 2018
AP01 - Appointment of director 07 November 2018
SH01 - Return of Allotment of shares 06 November 2018
PSC07 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
PSC01 - N/A 06 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
RESOLUTIONS - N/A 05 April 2017
RESOLUTIONS - N/A 02 March 2017
MA - Memorandum and Articles 02 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 January 2017
RESOLUTIONS - N/A 06 January 2017
AP01 - Appointment of director 06 December 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 14 July 2015
SH01 - Return of Allotment of shares 10 February 2015
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 30 August 2014
NEWINC - New incorporation documents 23 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.