OPENFOLDE LIMITED
Active - Accounts Filed
General Information
NAME
OPENFOLDE LIMITED
COMPANY NUMBER
NI005551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/1963
(61 years and 8 months old)
WEBSITE
www.germinal.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/04/1963
09/11/2022
GERMINAL HOLDINGS LIMITED
BELFAST
BT2 8DX
Telephone: 01522868714
TPS: No
1 Clarence Street
BELFAST
BT2 8DX
177 Knutsford Road
Warrington
Cheshire
WA4 2QL
Camp Road
Lincoln
Lincolnshire
LN6 9QJ
Telephone: 868714
Commercial Road County Down
Banbridge
Co Down
BT32 3ES
Telephone: 40662777
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 |
|---|---|---|
| GERMINAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CEREAL SEEDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Benjamin Charles Wixey (922242519) Appointed |
Credit Risk Overview
Want to learn more about OPENFOLDE 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 OPENFOLDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENFOLDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/1963 - Present (61 years and 6 months) Born in Feb 1934 (age: 90) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
14/01/1982 - Present (42 years and 11 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
05/08/2002 - Present (22 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
05/08/2002 - Present (22 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2007 - Present (17 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERMINAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CEREAL SEEDS LIMITED | Non-Trading | View Report |
| GERMINAL DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| GERMINAL GB LIMITED | Active - Accounts Filed | View Report |
| GERMINAL IRELAND LIMITED | N/A | N/A |
| GERMINAL HARDWARE LIMITED | N/A | N/A |
| GERMINAL NI LTD | Company is dissolved | View Report |
| GERMINAL PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| GERMINAL WALES LTD | Active - Accounts Filed | View Report |
| JAMES COBURN & SON LIMITED | Company is dissolved | View Report |
| JOHN LYTLE & SONS, LIMITED | Company is dissolved | View Report |
| SAMUEL MCCAUSLAND LTD | Active - Accounts Filed | View Report |
| SAMUEL MCCAUSLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Benjamin Charles Wixey (922242519) Appointed |
| 15/12/2023 | New Board Member Richard Albert Brown (931706529) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 09/01/2023 | Patrick Oliver Vaughan (914369824) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 31/12/2019 | William George Ian Ritchie (914324789) has left the board |
| 25/12/2019 | New Company Secretary Andrew James Brown (926554933) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Dermot Paul Campion (925357018) Appointed |
| 20/12/2018 | New Board Member Andrew James Brown (925356980) Appointed |
| 17/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 03/07/2015 | William George Ian Ritchie (914589312) has left the board |
| 25/01/2015 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 18/12/2013 | Neville Store Bark (914369820) has left the board |
| 04/04/2013 | New Accounts filed |
| 18/10/2012 | Robert J Bell (914490746) has left the board |
| 18/10/2012 | Change in Reg. Office |
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