Company number 07435806
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address SUITE 166 3 EDGAR BUILDINGS, GEORGE STREET, BATH, ENGLAND, BA1 2FJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of OPPEN LIMITED are www.oppen.co.uk, and www.oppen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Oppen Limited is a Private Limited Company.
The company registration number is 07435806. Oppen Limited has been working since 10 November 2010.
The present status of the company is Active. The registered address of Oppen Limited is Suite 166 3 Edgar Buildings George Street Bath England Ba1 2fj. . RICH, John Philip is a Director of the company. STUBBS, Nicholas John Cecil is a Director of the company. Director DARE, Clifford Roderick Stanton has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Phillip Rich
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Cecil
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPPEN LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 10 November 2016 with updates
07 Mar 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Registered office address changed from The Ice House 124 Walcot Street Bath BA1 5BG to Suite 166 3 Edgar Buildings George Street Bath BA1 2FJ on 7 March 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
13 Aug 2012
Total exemption small company accounts made up to 30 April 2012
09 Feb 2012
Current accounting period extended from 30 November 2011 to 30 April 2012
23 Dec 2011
Annual return made up to 10 November 2011 with full list of shareholders
28 Jul 2011
Appointment of Clifford Roderick Stanton Dare as a director
10 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted