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- OPEN ECX LIMITED
OPEN ECX LIMITED
Active - Accounts Filed
General Information
NAME
OPEN ECX LIMITED
COMPANY NUMBER
08036689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
18/04/2012
(12 years and 7 months old)
WEBSITE
www.openecx.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2012
28/07/2015
ADAPTRIS ECX LIMITED
View all previous names
Previous Names
11/07/2012 28/07/2015 ADAPTRIS ECX LIMITED
18/04/2012 11/07/2012 ADAPTRIS CONSTRUCTION LIMITED
MANCHESTER
M3 2JA
Telephone: 01254915187
TPS: No
Blackfriars House
Parsonage
MANCHESTER
M3 2JA
Manor Court Farm
Salesbury Hall Road
Ribchester
Preston, Lancashire
PR3 3XR
Telephone: 915187
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENSCO 1096 LIMITED | Active - Accounts Filed | View Report |
OPEN ECX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN ECX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN ECX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN ECX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2012 - Present (12 years and 7 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/04/2015 - Present (9 years and 8 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 41 |
View Report |
02/04/2015 - Present (9 years and 8 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
02/04/2015 - Present (9 years and 8 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
16/02/2018 - Present (6 years and 9 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENSCO 1096 LIMITED | Active - Accounts Filed | View Report |
OPEN ECX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Board Member Oliver Beaton (927685734) Appointed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 05/03/2018 | Event: New Board Member Wesley Paul Simmons (923871775) Appointed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: New Board Member Wayne John Blakemore (905536491) Appointed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: New Board Member Jane Mercer (919200798) Appointed |
Date: 28/04/2015 | Event: Change in Reg. Office |
Date: 28/04/2015 | Event: New Board Member Richard L'estrange Beaton (909729159) Appointed |
Date: 28/04/2015 | Event: Nicholas Ross Evans (907440449) has left the board |
Date: 28/04/2015 | Event: David Stuart McAteer (917832320) has left the board |
Date: 28/04/2015 | Event: Nicholas Ross Evans (916845579) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: Jeffrey Gordon Bradshaw (916845577) has left the board |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 08/10/2013 | Event: New Annual Return filed |
Date: 21/05/2013 | Event: New Board Member Matthew Jones (917832262) Appointed |
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