| Company Name | Opensite Purfleet Limited |
|---|---|
| Company Status | Active |
| Company Number | 07144768 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 2 months ago) |
| Previous Name | Southend Airport Hotels Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Keith Suttling |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr Dene Frederick Lingham |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Purfleet Truck Wash Hedley Avenue Grays Essex RM20 4EL |
| Director Name | Mr Mark Arthur True |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Purfleet Truck Wash Hedley Avenue Grays Essex RM20 4EL |
| Director Name | Mr David James Flynn |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fireclad Limited 5th Floor 120 Old Broad Street London EC2N 1AR |
Contact
| Telephone | 01702 356000 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 27 August 2020 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
|---|---|
| 21 February 2020 | Confirmation statement made on 3 February 2020 with updates (5 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 7 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 18 September 2017 | Change of details for Mr Jeremy Keith Suttling as a person with significant control on 7 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Jeremy Keith Suttling on 7 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Jeremy Keith Suttling as a person with significant control on 7 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Jeremy Keith Suttling on 7 September 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 8 August 2016 | Previous accounting period extended from 28 February 2016 to 31 July 2016 (1 page) |
| 8 August 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 8 August 2016 | Previous accounting period extended from 28 February 2016 to 31 July 2016 (1 page) |
| 8 August 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 25 March 2015 | Termination of appointment of David James Flynn as a director on 24 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of David James Flynn as a director on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Accounts made up to 28 February 2015 (3 pages) |
| 24 March 2015 | Accounts made up to 28 February 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 11 August 2014 | Accounts made up to 28 February 2014 (3 pages) |
| 11 August 2014 | Accounts made up to 28 February 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders (4 pages) |
| 17 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders (4 pages) |
| 17 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders (4 pages) |
| 24 May 2013 | Director's details changed for Mr Jeremy Keith Suttling on 24 May 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Mr Jeremy Keith Suttling on 24 May 2013 (2 pages) |
| 30 April 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 30 April 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Director's details changed for Mr David James Flynn on 11 December 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Mr David James Flynn on 11 December 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Accounts made up to 29 February 2012 (2 pages) |
| 20 March 2012 | Accounts made up to 29 February 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Director's details changed for Mr Jeremy Keith Suttling on 15 December 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mr Jeremy Keith Suttling on 15 December 2011 (2 pages) |
| 22 July 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 22 July 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2010 | Incorporation
|
| 3 February 2010 | Incorporation
|
| 3 February 2010 | Incorporation
|