• UK
  • OPENLANE REMARKETING LIMITED - JONATHAN HOLLAND, Deva House The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom

Company Information

Company registration number
09960906
Company Status
LIVE
Country
United Kingdom
Registered Address
JONATHAN HOLLAND
Deva House The Office Village, Sandpiper Court
Chester Business Park
Chester
CH4 9QZ
England
JONATHAN HOLLAND, Deva House The Office Village, Sandpiper Court, Chester Business Park, Chester, CH4 9QZ, England UK

Management

Managing Directors
HOLLAND, Jonathan
KELLY, Peter
SUBRAHMANYAM, Sriram

Company Details

Type of Business
ltd
Incorporated
2016-01-20
Age Of Company
2016-01-20 8 years
SIC/NACE
45112

Ownership

Beneficial Owners
Kar Auction Services International Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ADESA REMARKETING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-11-16
Annual Return
Due Date: 2024-11-30
Last Date: 2023-11-16

OPENLANE REMARKETING LIMITED Company Description

OPENLANE REMARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 09960906. Its current trading status is "live". It was registered 2016-01-20. It was previously called ADESA REMARKETING LIMITED. It has declared SIC or NACE codes as "45112". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-11-16.It can be contacted at Jonathan Holland .
More information

Get OPENLANE REMARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Openlane Remarketing Limited - JONATHAN HOLLAND, Deva House The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom

2016-01-20 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • accounts-with-accounts-type-full (2023-10-26) - AA

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  • change-of-name-notice (2023-11-17) - CONNOT

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  • certificate-change-of-name-company (2023-11-17) - CERTNM

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  • accounts-with-accounts-type-full (2022-12-15) - AA

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • change-to-a-person-with-significant-control (2022-01-10) - PSC05

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  • confirmation-statement-with-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-full (2021-12-19) - AA

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  • confirmation-statement-with-updates (2019-11-26) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • capital-allotment-shares (2019-04-18) - SH01

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  • confirmation-statement-with-updates (2018-12-07) - CS01

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  • change-to-a-person-with-significant-control (2018-10-12) - PSC05

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2016-06-09) - AP01

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  • incorporation-company (2016-01-20) - NEWINC

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  • resolution (2016-04-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • resolution (2016-07-12) - RESOLUTIONS

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  • change-of-name-notice (2016-07-12) - CONNOT

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • change-account-reference-date-company-current-shortened (2016-01-20) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01

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  • certificate-change-of-name-company (2016-08-12) - CERTNM

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