OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XQ

Company number SC382192
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address 18 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Adele Christine Sinclair Bennett as a director on 10 March 2017; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of OPERATIONAL EXCELLENCE (OPEX) GROUP LTD are www.operationalexcellenceopexgroup.co.uk, and www.operational-excellence-opex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Operational Excellence Opex Group Ltd is a Private Limited Company. The company registration number is SC382192. Operational Excellence Opex Group Ltd has been working since 19 July 2010. The present status of the company is Active. The registered address of Operational Excellence Opex Group Ltd is 18 Albert Street Aberdeen Ab25 1xq. . BENNETT, Adele Christine Sinclair is a Director of the company. BENNETT, Jamieson Robert Forrest is a Director of the company. CHRISTIE, Sarah Anne is a Director of the company. WARD, Gerard Hugh is a Director of the company. Director BROWN, Ian James has been resigned. Director FRASER, Grant has been resigned. Director GILL, Jonathan David has been resigned. Director LOWRIE, Andrew William has been resigned. Director MALLAN, Patrick has been resigned. Director REID, Matthew has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENNETT, Adele Christine Sinclair
Appointed Date: 10 March 2017
54 years old
Director
BENNETT, Jamieson Robert Forrest
Appointed Date: 20 July 2010
54 years old
Director
CHRISTIE, Sarah Anne
Appointed Date: 22 March 2012
43 years old
Director
WARD, Gerard Hugh
Appointed Date: 01 March 2012
72 years old

Resigned Directors

Director
BROWN, Ian James
Resigned: 21 November 2016
Appointed Date: 15 January 2015
64 years old
Director
FRASER, Grant
Resigned: 18 June 2012
Appointed Date: 01 November 2010
54 years old
Director
GILL, Jonathan David
Resigned: 26 August 2013
Appointed Date: 03 August 2010
50 years old
Director
LOWRIE, Andrew William
Resigned: 29 April 2013
Appointed Date: 05 March 2012
55 years old
Director
MALLAN, Patrick
Resigned: 01 March 2014
Appointed Date: 07 October 2013
70 years old
Director
REID, Matthew
Resigned: 25 June 2015
Appointed Date: 22 May 2014
47 years old
Director
STARK, James Gordon Croll
Resigned: 20 July 2010
Appointed Date: 19 July 2010
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 20 July 2010
Appointed Date: 19 July 2010

OPERATIONAL EXCELLENCE (OPEX) GROUP LTD Events

28 Mar 2017
Appointment of Adele Christine Sinclair Bennett as a director on 10 March 2017
28 Mar 2017
Particulars of variation of rights attached to shares
28 Mar 2017
Change of share class name or designation
28 Mar 2017
Resolutions
  • RES13 ‐ Section 571 to allot with conditions 10/03/2017
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 571 to allot with conditions 10/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 67 more events
28 Jul 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
28 Jul 2010
Appointment of Jamieson Robert Forrest Bennett as a director
28 Jul 2010
Termination of appointment of James Stark as a director
28 Jul 2010
Termination of appointment of P & W Directors Limited as a director
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OPERATIONAL EXCELLENCE (OPEX) GROUP LTD Charges

14 October 2013
Charge code SC38 2192 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2010
Floating charge
Delivered: 5 August 2010
Status: Satisfied on 27 August 2015
Persons entitled: Enerco Venture Company Limited
Description: Undertaking & all property & assets present & future…

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