About

Registered Number: 10206103
Date of Incorporation: 31/05/2016 (8 years ago)
Company Status: Active
Registered Address: 13 Head Street, Halstead, CO9 2AT,

 

Founded in 2016, Openbox Group Ltd have registered office in Halstead, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are listed as Jeffrey, Mark, Jeffrey, Mark, Jeffrey, Rachel, Fitzpatrick, Laura Nicole, Long, Mark Harrison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFREY, Mark 31 May 2016 - 1
JEFFREY, Rachel 27 October 2018 - 1
FITZPATRICK, Laura Nicole 27 October 2018 30 May 2020 1
LONG, Mark Harrison 27 October 2018 30 May 2020 1
Secretary Name Appointed Resigned Total Appointments
JEFFREY, Mark 31 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 30 May 2020
TM01 - Termination of appointment of director 30 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 14 June 2019
CH01 - Change of particulars for director 31 May 2019
AA - Annual Accounts 04 March 2019
AP01 - Appointment of director 27 October 2018
AP01 - Appointment of director 27 October 2018
AP01 - Appointment of director 27 October 2018
AD01 - Change of registered office address 26 June 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 18 March 2018
PSC01 - N/A 29 June 2017
CS01 - N/A 29 June 2017
NEWINC - New incorporation documents 31 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.