OPENSITE PURFLEET LIMITED - SOUTHEND ON SEA
| Company Profile | Company Filings |
Overview
OPENSITE PURFLEET LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
OPENSITE PURFLEET LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07144768. The accounts status is DORMANT and accounts are next due on 30/04/2025.
OPENSITE PURFLEET LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07144768. The accounts status is DORMANT and accounts are next due on 30/04/2025.
OPENSITE PURFLEET LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHEND AIRPORT HOTELS LIMITED (until 02/02/2022)
SOUTHEND AIRPORT HOTELS LIMITED (until 02/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ARTHUR TRUE | Jan 1972 | British | Director | 2022-01-25 | CURRENT |
| MR JEREMY KEITH SUTTLING | May 1968 | British | Director | 2010-02-03 | CURRENT |
| MR DENE LINGHAM | Aug 1971 | British | Director | 2022-01-25 | CURRENT |
| MR DAVID JAMES FLYNN | Nov 1963 | British | Director | 2010-02-03 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dene Frederick Lingham | 2022-01-25 | 8/1971 | Grays Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Arthur True | 2022-01-25 | 1/1972 | Grays Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Keith Suttling | 2016-04-06 | 5/1968 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPENSITE_PURFLEET_LIMITED - Accounts | 2023-09-07 | 31-07-2023 | £1,200 Cash |
| OPENSITE_PURFLEET_LIMITED - Accounts | 2022-08-24 | 31-07-2022 | £1,000 Cash |
| SOUTHEND_AIRPORT_HOTELS_L - Accounts | 2021-09-08 | 31-07-2021 | £1,000 Cash |
| SOUTHEND_AIRPORT_HOTELS_L - Accounts | 2020-08-28 | 31-07-2020 | £1,000 Cash |
| SOUTHEND_AIRPORT_HOTELS_L - Accounts | 2019-10-04 | 31-07-2019 | £1,000 Cash |
| Accounts filed on 31-07-2018 | 2018-11-06 | 31-07-2018 | £1,000 Cash £1,000 equity |
| Accounts filed on 31-07-2017 | 2017-10-26 | 31-07-2017 | £1,000 Cash £1,000 equity |
| Accounts filed on 31-07-2016 | 2016-08-09 | 31-07-2016 | £1,000 Cash £1,000 equity |
| Accounts filed on 28-02-2015 | 2015-03-25 | 28-02-2015 | £1,000 Cash £1,000 equity |
| Accounts filed on 28-02-2014 | 2014-08-12 | 28-02-2014 | £1,000 Cash £1,000 equity |