OPAL BAY LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
OPAL BAY LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
OPAL BAY LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008789. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.
OPAL BAY LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008789. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.
OPAL BAY LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 31/03/2023 | 05/01/2025 |
Registered Office
RUTLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DANIEL RUBIN | Jan 1951 | British | Director | 1995-03-07 | CURRENT |
MR ANTHONY ROBERT RUBIN | Feb 1953 | British | Director | 1995-03-08 | CURRENT |
MARILYN JUNE LEWIS | Apr 1947 | British | Director | 1995-03-08 | CURRENT |
CHESNEY ALAN LEWIS | Jul 1946 | British | Director | 1995-03-07 | CURRENT |
MR MARK DANIEL RUBIN | Jan 1951 | British | Secretary | 1995-03-07 | CURRENT |
MR JONATHAN SCOTT RUBIN | Secretary | 2022-03-03 | CURRENT | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-01-11 UNTIL 1995-03-07 | RESIGNED | ||
RM REGISTRARS LIMITED | Nominee Secretary | 1995-01-11 UNTIL 1995-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shogun Investments Limited | 2016-04-06 | Southend On Sea Essex | Voting rights 25 to 50 percent | |
Mr Chesney Alan Lewis | 2016-04-06 | 7/1946 | Southend On Sea Essex | Voting rights 25 to 50 percent |
Mrs Marilyn June Lewis | 2016-04-06 | 4/1947 | Southend On Sea Essex | Voting rights 25 to 50 percent |