OPENARCH PBSI LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

OPENARCH PBSI LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
OPENARCH PBSI LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08714124. The accounts status is TOTAL EXEMPTION FULL.

OPENARCH PBSI LIMITED - CAMBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE GRANGE MARKET STREET
CAMBRIDGE
CB24 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RICHARD JENKINS Aug 1982 British Director 2018-01-01 CURRENT
MR ANTHONY NICHOLAS LEGG Nov 1953 British Director 2016-07-01 CURRENT
MR JONATHAN PAUL WHITFIELD Sep 1970 British Director 2015-05-21 CURRENT
JANE ALISON BRIDGEMAN Jun 1964 British Director 2017-02-01 CURRENT
MR MICHAEL JOHN HORAN Mar 1972 British Director 2016-07-01 CURRENT
MR ALEXANDER SMEDLEY WILSON Jun 1954 British Director 2015-05-21 UNTIL 2015-12-31 RESIGNED
MR. DENNIS KEITH WHITFIELD Mar 1940 British Director 2013-10-01 UNTIL 2016-07-01 RESIGNED
MR IAN KEITH Feb 1973 British Director 2015-02-21 UNTIL 2017-12-31 RESIGNED
MRS HELEN SUSAN BARBER Jun 1966 British Director 2015-05-21 UNTIL 2016-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Susan Barber 2016-04-06 - 2018-06-11 6/1966 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Paul Whitfield 2016-04-06 - 2018-06-11 9/1970 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Alison Bridgeman 2016-04-06 - 2018-06-11 6/1964 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Openarch Properties Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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OPENARCH GREENSIDE LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
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CARGO COMMERCIAL PROPERTY LIMITED Active DORMANT 74990 - Non-trading company
OPENARCH PROPERTIES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENARCH GREENSIDE LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
OPENARCH ESTATES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
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ENTIRE GROUP LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CHILDREN FOR HEALTH LIMITED SWAVESEY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPENARCH PROPERTIES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
PARKER CLINICAL PSYCHOLOGY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
FRIENDS CARE LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
FUNKRETCH DESIGN AND PRINT SPECIALIST LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE NOOK COFFEE SHOP LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes