OPALTON LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 04814557
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are RP04 CS01 second filing CS01 30/06/2016 information about people with significant control; Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of OPALTON LIMITED are www.opalton.co.uk, and www.opalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Opalton Limited is a Private Limited Company. The company registration number is 04814557. Opalton Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Opalton Limited is 21 St Thomas Street Bristol Bs1 6js. . EQUIOM CORPORATE SERVICES LIMITED is a Secretary of the company. JOHNSTON, Nina Christine is a Director of the company. NOON, Fiona Doris is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary DAVIES, Stewart John has been resigned. Secretary ROWAN, John Anthony has been resigned. Director CROMPTON, Peter Anthony has been resigned. Director DAVIES, Stewart John has been resigned. Director DUNN, Sharon has been resigned. Director ELLIS, Katherine Sarah has been resigned. Director INGRASSIA, Sarah Joanne has been resigned. Director MAYHEW, Maxine Ann has been resigned. Director ROWAN, Annette Mary has been resigned. Director ROWAN, John Anthony has been resigned. Director WILLIS, Samantha Jayne has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
EQUIOM CORPORATE SERVICES LIMITED
Appointed Date: 15 July 2005
Director
JOHNSTON, Nina Christine
Appointed Date: 21 October 2010
51 years old
Director
NOON, Fiona Doris
Appointed Date: 23 November 2011
58 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Secretary
DAVIES, Stewart John
Resigned: 06 October 2006
Appointed Date: 15 July 2005
Secretary
ROWAN, John Anthony
Resigned: 15 July 2005
Appointed Date: 30 June 2003
Director
CROMPTON, Peter Anthony
Resigned: 21 December 2006
Appointed Date: 06 October 2006
65 years old
Director
DAVIES, Stewart John
Resigned: 06 October 2006
Appointed Date: 15 July 2005
59 years old
Director
DUNN, Sharon
Resigned: 20 May 2011
Appointed Date: 04 March 2011
54 years old
Director
ELLIS, Katherine Sarah
Resigned: 04 January 2010
Appointed Date: 21 December 2006
47 years old
Director
INGRASSIA, Sarah Joanne
Resigned: 23 November 2011
Appointed Date: 20 May 2011
55 years old
Director
MAYHEW, Maxine Ann
Resigned: 21 October 2010
Appointed Date: 24 April 2009
59 years old
Director
ROWAN, Annette Mary
Resigned: 15 July 2005
Appointed Date: 30 June 2003
68 years old
Director
ROWAN, John Anthony
Resigned: 15 July 2005
Appointed Date: 30 June 2003
68 years old
Director
WILLIS, Samantha Jayne
Resigned: 04 March 2011
Appointed Date: 15 July 2005
55 years old
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr John Anthony Rowan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

OPALTON LIMITED Events

08 Sep 2016
RP04 CS01 second filing CS01 30/06/2016 information about people with significant control
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016
10 Mar 2016
Total exemption full accounts made up to 30 June 2015
25 Aug 2015
Director's details changed for Mrs Nina Christine Johnston on 13 August 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 52 more events
19 Jul 2003
Secretary resigned
19 Jul 2003
Director resigned
19 Jul 2003
Registered office changed on 19/07/03 from: 3RD floor 45-47 cornhill london EC3V 3PD
19 Jul 2003
Ad 30/06/03-30/06/03 £ si 1@1=1 £ ic 1/2
30 Jun 2003
Incorporation

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