OPSONY LTD.
KESWICK

Hellopages » Cumbria » Allerdale » CA12 5RY

Company number 04349049
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address KESWICK FLIGHT PARK, BRAITHWAITE, KESWICK, CUMBRIA, CA12 5RY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of OPSONY LTD. are www.opsony.co.uk, and www.opsony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Wigton Rail Station is 15.4 miles; to Dalston (Cumbria) Rail Station is 18.4 miles; to Drigg Rail Station is 18.8 miles; to Carlisle Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opsony Ltd is a Private Limited Company. The company registration number is 04349049. Opsony Ltd has been working since 08 January 2002. The present status of the company is Active. The registered address of Opsony Ltd is Keswick Flight Park Braithwaite Keswick Cumbria Ca12 5ry. . FOULKES, Mandy Elizabeth is a Secretary of the company. FOULKES, David James is a Director of the company. FOULKES, Mandy Elizabeth is a Director of the company. Secretary FOULKES, David James has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director FOULKES, David James has been resigned. Director FOULKES, Mandy Elizabeth has been resigned. Director JONES, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOULKES, Mandy Elizabeth
Appointed Date: 14 August 2003
Director
FOULKES, David James
Appointed Date: 01 December 2005
56 years old
Director
FOULKES, Mandy Elizabeth
Appointed Date: 01 December 2006
54 years old

Resigned Directors

Secretary
FOULKES, David James
Resigned: 15 August 2003
Appointed Date: 08 January 2002
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
FOULKES, David James
Resigned: 15 August 2003
Appointed Date: 08 January 2002
56 years old
Director
FOULKES, Mandy Elizabeth
Resigned: 31 December 2005
Appointed Date: 08 January 2002
54 years old
Director
JONES, Paul
Resigned: 01 December 2006
Appointed Date: 15 August 2003
52 years old

Persons With Significant Control

Mrs Mandy Elizabeth Foulkes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Foulkes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPSONY LTD. Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jul 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Director's details changed for David James Foulkes on 1 January 2015
01 Jan 2016
Register inspection address has been changed to 46 Fisherbeck Park Ambleside Cumbria LA22 0AJ
...
... and 41 more events
27 Aug 2003
Secretary resigned;director resigned
10 Jan 2003
Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002
Accounting reference date extended from 31/01/03 to 31/03/03
17 Jan 2002
Secretary resigned
08 Jan 2002
Incorporation

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