OPAL ENGINEERING LIMITED - EPSOM


Overview

OPAL ENGINEERING LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
OPAL ENGINEERING LIMITED was incorporated 25 years ago on 22/05/1996 and has the registered number: 03204631. The accounts status is DORMANT.

OPAL ENGINEERING LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2017

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
ANTHONY FLETCHER Nov 1958 British Director 2002-03-18 UNTIL 2006-03-06 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2005-11-18 UNTIL 2014-07-30 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1996-05-22 UNTIL 1997-02-14 RESIGNED
DAVID STUART JAMES Oct 1945 British Director 1997-02-14 UNTIL 2000-06-22 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
MR MICHAEL DONNELLY Aug 1948 British Director 2000-07-03 UNTIL 2002-11-04 RESIGNED
MR GRAHAM JEFFREY CLENCH Oct 1946 British Director 2002-11-04 UNTIL 2007-01-15 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
JOHN LAURENCE DOYLE Oct 1945 British Director 1997-02-14 UNTIL 2000-08-01 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2011-06-30 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1996-05-23 UNTIL 1997-02-14 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
PETER CHARLES TREWIN Feb 1946 British Director 1996-05-22 UNTIL 1997-02-14 RESIGNED
MR ANDREW JOHN LEWIS Feb 1965 British Director 2003-05-27 UNTIL 2005-05-18 RESIGNED
MR DAVID JAMES TONKIN Apr 1962 British Director 2005-05-18 UNTIL 2009-10-31 RESIGNED
PETER WILLIAM STANLEY Sep 1942 British Director 1996-05-23 UNTIL 1996-12-02 RESIGNED
DAVID MICHAEL MARSDEN Jun 1953 British Director 2001-11-05 UNTIL 2003-03-07 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-05-27 UNTIL 2009-06-19 RESIGNED
PETER HUGH NELSON Apr 1944 British Director 2000-07-03 UNTIL 2002-11-04 RESIGNED
GEORGE ERNEST MARCHANT Mar 1943 British Director 1996-05-23 UNTIL 1997-02-14 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-08-05 UNTIL 2002-11-04 RESIGNED
HELEN ALICE BAKER Feb 1979 British Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Secretary 2002-11-04 UNTIL 2016-11-04 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 1997-02-14 UNTIL 2002-03-28 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2004-09-15 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2004-09-15 UNTIL 2005-01-03 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1996-05-22 UNTIL 1997-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carnelian Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFAB LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED EPSOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATMOS LIMITED EPSOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DGI INTERNATIONAL LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINS BENNETT LIMITED EPSOM Active DORMANT 99999 - Dormant Company
DGI GROUP LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINS MANTIX LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
WS ATKINS PROPERTY SERVICES LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
FAITHFUL+GOULD (HOLDINGS) LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
BROOMCO (985) LIMITED EPSOM Active FULL 99999 - Dormant Company
CARNELIAN LIMITED EPSOM Dissolved... FULL 99999 - Dormant Company
ATKINS INVESTMENTS LIMITED EPSOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
HANSCOMB (UK) LIMITED EPSOM Dissolved... FULL 74990 - Non-trading company
HANSCOMB EUROPE LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
HANSCOMB (RUSSIA) LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
ATKINS ATK INVESTMENTS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINS MANTIX GROUP LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
ATKINS BENNETT (HOLDINGS) LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ATKINS ULC EPSOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ATKINS CONSULTANCY SERVICES LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.S. ATKINS INTERNATIONAL LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
W.S. ATKINS (TRUSTEES) LIMITED EPSOM Active DORMANT 99999 - Dormant Company
FAITHFUL+GOULD LIMITED EPSOM Active FULL 70229 - Management consultancy activities other than financial management
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED EPSOM Active DORMANT 99999 - Dormant Company
FAITHFUL+GOULD (HOLDINGS) LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
WS ATKINS QUEST TRUSTEE LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ATK ENERGY EU SERVICES LIMITED EPSOM ENGLAND Active FULL 38220 - Treatment and disposal of hazardous waste
ATK ENERGY EU LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
SNC-LAVALIN (GB) HOLDINGS LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
EDAROTH LIMITED EPSOM ENGLAND Active DORMANT 41100 - Development of building projects