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 27 years ago on 22/05/1996 and has the registered number: 03204631. The accounts status is DORMANT.
OPAL ENGINEERING LIMITED was incorporated 27 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
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 |
---|---|---|---|---|---|
MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
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 | ||
MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | 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 | 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 | ||
MR DAVID JAMES TONKIN | Apr 1962 | British | Director | 2005-05-18 UNTIL 2009-10-31 | 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 |
JOHN LAURENCE DOYLE | Oct 1945 | British | Director | 1997-02-14 UNTIL 2000-08-01 | 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 |
DAVID MICHAEL MARSDEN | Jun 1953 | British | Director | 2001-11-05 UNTIL 2003-03-07 | 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 STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
PETER WILLIAM STANLEY | Sep 1942 | British | Director | 1996-05-23 UNTIL 1996-12-02 | 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 |