Openlane Remarketing Limited

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Openlane Remarketing Limited

09960906•Private Limited With Share Capital

Deva House Sandpiper Court, Chester Business Park, Chester, CH49QZ
08442255477

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Incorporated

20/01/2016

Company Age

10 years

Directors

3

Employees

60

SIC Code

45112

Risk

moderate risk

Company Overview

Registration, classification & business activity

Openlane Remarketing Limited (09960906) is a private limited with share capital incorporated on 20/01/2016 (10 years old) and registered in chester, CH49QZ. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Adesa remarketing limited is an automotive company based out of deva house the office village, sandpiper court chester business park, chester, united kingdom.

Private Limited With Share Capital
SIC: 45112
Medium
Incorporated 20/01/2016
CH49QZ
60 employees

Financial Overview

Total Assets

£9.49M

Liabilities

£22.96M

Net Assets

£-13.48M

Turnover

£20.24M

Cash

£2.67M

Key Metrics

60

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
peter kelly
director
J
james patrick coyle
director
D
dunboyne consulting b.v.
director

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2023
Change Of Name Notice
Category:Change Of Name
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2016
Resolution
Category:Resolution
Date:12-07-2016
Change Of Name Notice
Category:Change Of Name
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Resolution
Category:Resolution
Date:27-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2016
Incorporation Company
Category:Incorporation
Date:20-01-2016

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months10

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024

Trading Addresses

Deva House Sandpiper Court, Chester Business Park, Chester, Ch4 9Qz, CH49QZRegistered

Contact

08442255477
Deva House Sandpiper Court, Chester Business Park, Chester, CH49QZ