OPREMA LIMITED
CARDIFF 3M SQUARED LIMITED

Hellopages » Cardiff » Cardiff » CF11 8EQ

Company number 07142421
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address UNIT 22 FREEMANS PARC, PENARTH ROAD, CARDIFF, CF11 8EQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 071424210009, created on 13 February 2017; Confirmation statement made on 5 January 2017 with updates; Registration of charge 071424210008, created on 3 February 2017. The most likely internet sites of OPREMA LIMITED are www.oprema.co.uk, and www.oprema.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oprema Limited is a Private Limited Company. The company registration number is 07142421. Oprema Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Oprema Limited is Unit 22 Freemans Parc Penarth Road Cardiff Cf11 8eq. . EPPS, Matthew Robert is a Director of the company. HAWKINS, Ross Kevin is a Director of the company. WILLIAMS, Gareth Lewis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
EPPS, Matthew Robert
Appointed Date: 02 February 2010
48 years old
Director
HAWKINS, Ross Kevin
Appointed Date: 01 April 2015
49 years old
Director
WILLIAMS, Gareth Lewis
Appointed Date: 19 May 2016
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 February 2010
Appointed Date: 02 February 2010
94 years old

Persons With Significant Control

Mr Matthew Robert Epps
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

OPREMA LIMITED Events

17 Feb 2017
Registration of charge 071424210009, created on 13 February 2017
15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
07 Feb 2017
Registration of charge 071424210008, created on 3 February 2017
30 Jan 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
08 Jun 2010
Change of name notice
01 Apr 2010
Particulars of a mortgage or charge / charge no: 1
22 Feb 2010
Appointment of Matthew Epps as a director
04 Feb 2010
Termination of appointment of Barbara Kahan as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OPREMA LIMITED Charges

13 February 2017
Charge code 0714 2421 0009
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
3 February 2017
Charge code 0714 2421 0008
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as units 11 + 12 eastgate park…
13 November 2013
Charge code 0714 2421 0007
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0714 2421 0006
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0714 2421 0005
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0714 2421 0004
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 June 2013
Charge code 0714 2421 0003
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 September 2010
All assets debenture
Delivered: 17 September 2010
Status: Satisfied on 10 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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