OPES MRF 2013 LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
OPES MRF 2013 LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
OPES MRF 2013 LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPES MRF 2013 LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPES MRF 2013 LIMITED - TOWCESTER
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MILL PURY HILL BUSINESS PARK
TOWCESTER
NN12 7LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPES MERF 2013 LIMITED (until 24/10/2013)
OPES MERF 2013 LIMITED (until 24/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TANYA WESTON | Jan 1986 | British | Director | 2022-08-08 | CURRENT |
CHRISTOPHER PHILIP MORETON | Mar 1965 | British | Director | 2023-09-01 | CURRENT |
MR IAN PETER FENNY | Jul 1972 | British | Director | 2021-08-02 | CURRENT |
MR MARTIN STEIN | Jul 1936 | British | Director | 2013-10-11 UNTIL 2013-10-24 | RESIGNED |
MR THOMAS CLIFFORD PRIDMORE | Mar 1972 | British | Director | 2013-10-24 UNTIL 2015-12-08 | RESIGNED |
MR DANIEL JOHN MILLER | Mar 1975 | British | Director | 2017-05-04 UNTIL 2019-01-04 | RESIGNED |
MR DANIEL MILLER | Mar 1975 | British | Director | 2019-03-25 UNTIL 2021-08-02 | RESIGNED |
MR RICHARD DEXTER LUCAS | Sep 1962 | British | Director | 2013-10-24 UNTIL 2017-04-10 | RESIGNED |
MR SIMON HAMLIN GRINSTEAD | Aug 1959 | British | Director | 2013-10-24 UNTIL 2015-12-21 | RESIGNED |
MR SAMUEL MANSOUR JOSEPH DAYANI | Sep 1977 | Israeli, | Director | 2013-10-24 UNTIL 2017-04-10 | RESIGNED |
MR STEVEN JAMES BUSH | Aug 1966 | British | Director | 2019-01-04 UNTIL 2020-03-22 | RESIGNED |
MR DONALD AHELAN BALADASAN | Oct 1973 | British | Director | 2013-10-24 UNTIL 2017-04-10 | RESIGNED |
MR BENJAMIN WRAGG | Jan 1973 | British | Director | 2013-10-24 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Peter Fenny | 2021-08-02 | 7/1972 | Towcester Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Daniel John Miller | 2019-03-25 - 2021-08-02 | 3/1975 | Towcester | Significant influence or control |
Mrs Carly Taylor | 2018-10-12 - 2018-10-12 | 11/1988 | Finmere Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Opes MRF 2013 Limited - Period Ending 2022-12-31 | 2023-06-23 | 31-12-2022 | £232,494 Cash |
Opes MRF 2013 Limited - Period Ending 2021-12-31 | 2022-12-20 | 31-12-2021 | £172,769 Cash |
Opes MRF 2013 Limited - Period Ending 2020-12-31 | 2021-12-18 | 31-12-2020 | £2,418 Cash |
Opes MRF 2013 Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £114,366 Cash |
Opes MRF 2013 Limited Accounts | 2019-03-26 | 31-12-2018 | £9,520 equity |
Opes MRF 2013 Limited Accounts | 2018-10-20 | 31-12-2015 | £9,520 equity |
Opes MRF 2013 Limited Accounts | 2018-10-20 | 31-12-2016 | £9,520 equity |
Opes MRF 2013 Limited Accounts | 2018-10-20 | 31-12-2017 | £9,520 equity |