OPEN FASHION LIMITED - BURY
| Company Profile | Company Filings |
Overview
OPEN FASHION LIMITED is a Private Limited Company from BURY and has the status: Active.
OPEN FASHION LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596324. The accounts status is DORMANT and accounts are next due on 31/10/2024.
OPEN FASHION LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596324. The accounts status is DORMANT and accounts are next due on 31/10/2024.
OPEN FASHION LIMITED - BURY
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 131 LIMITED (until 05/09/2013)
HELIUM MIRACLE 131 LIMITED (until 05/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-07-04 | CURRENT | ||
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-07 | CURRENT |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2023-10-16 | CURRENT |
| THERESA CASEY | Secretary | 2023-04-11 | CURRENT | ||
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2013-07-04 UNTIL 2018-10-31 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 UNTIL 2023-10-03 | RESIGNED |
| MR STEPHEN PAUL GALEA | Sep 1969 | British | Director | 2014-08-20 UNTIL 2015-01-31 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2013-07-04 UNTIL 2022-10-07 | RESIGNED |
| MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2013-07-04 UNTIL 2014-05-30 | RESIGNED |
| MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-10-07 UNTIL 2023-04-10 | RESIGNED | ||
| MRS JANE MARIE BRISLEY | Secretary | 2013-07-04 UNTIL 2014-09-24 | RESIGNED | ||
| MR ANDREW JOHN BATCHELOR | Secretary | 2014-09-24 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jd Sports Fashion Plc | 2016-04-06 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPEN FASHION LIMITED | 2020-10-14 | 01-02-2020 | £-4,106,000 equity |