OPALMEX LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 05922509
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 1ST FLOOR, 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Rekha Ghai on 18 April 2016. The most likely internet sites of OPALMEX LIMITED are www.opalmex.co.uk, and www.opalmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Opalmex Limited is a Private Limited Company. The company registration number is 05922509. Opalmex Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Opalmex Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . GHAI, Rekha is a Secretary of the company. GHAI, Sant Ram is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GHAI, Rekha
Appointed Date: 27 September 2006
Director
GHAI, Sant Ram
Appointed Date: 27 September 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 01 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Sant Ram Ghai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OPALMEX LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Secretary's details changed for Rekha Ghai on 18 April 2016
18 Apr 2016
Director's details changed for Mr Sant Ram Ghai on 18 April 2016
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 212,500
...
... and 27 more events
15 Nov 2006
Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
06 Oct 2006
Registered office changed on 06/10/06 from: 788-790 finchley road london NW11 7TJ
01 Sep 2006
Incorporation

OPALMEX LIMITED Charges

3 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: 571 chiswick high road chiswick londin t/NOAGL49213.
3 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: 124 - 126 harlesden london t/no 142626.
3 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
27 January 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 7 December 2013
Persons entitled: National Westminster Bank PLC
Description: 571 chiswick high road london. By way of fixed charge the…

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