OPUS 2 INTERNATIONAL LIMITED
ESHER OPUS 2 REPORTING LIMITED OPUS TWO REPORTING LIMITED

Hellopages » Surrey » Elmbridge » KT10 9JW

Company number 05907841
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address WINTON PLACE, 16 BLACKHILLS, ESHER, SURREY, KT10 9JW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of OPUS 2 INTERNATIONAL LIMITED are www.opus2international.co.uk, and www.opus-2-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 6.8 miles; to Brentford Rail Station is 9.8 miles; to Barnes Bridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus 2 International Limited is a Private Limited Company. The company registration number is 05907841. Opus 2 International Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Opus 2 International Limited is Winton Place 16 Blackhills Esher Surrey Kt10 9jw. . BANGS, Martin Graham is a Secretary of the company. BANGS, Martin Graham is a Director of the company. SMITH, Graham Francis is a Director of the company. SMITH, Marcela Marion is a Director of the company. Secretary FIELD, Michael Richard has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director FIELD, Michael Richard has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BANGS, Martin Graham
Appointed Date: 02 September 2009
Director
BANGS, Martin Graham
Appointed Date: 02 September 2009
60 years old
Director
SMITH, Graham Francis
Appointed Date: 16 August 2006
67 years old
Director
SMITH, Marcela Marion
Appointed Date: 16 August 2006
72 years old

Resigned Directors

Secretary
FIELD, Michael Richard
Resigned: 02 September 2009
Appointed Date: 16 August 2006
Secretary
ARM SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Director
FIELD, Michael Richard
Resigned: 02 September 2009
Appointed Date: 18 February 2008
77 years old
Director
MILNE, Alan Robert
Resigned: 16 August 2006
Appointed Date: 16 August 2006
84 years old

Persons With Significant Control

Mr Martin Graham Bangs
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Graham Francis Smith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Opus 2 Magnum Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPUS 2 INTERNATIONAL LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Oct 2015
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
04 Sep 2014
Director's details changed for Mr Graham Francis Smith on 4 September 2014
...
... and 32 more events
04 Sep 2006
New director appointed
04 Sep 2006
New secretary appointed
04 Sep 2006
Ad 16/08/06--------- £ si 999@1=999 £ ic 1/1000
23 Aug 2006
Company name changed opus two reporting LIMITED\certificate issued on 23/08/06
16 Aug 2006
Incorporation

OPUS 2 INTERNATIONAL LIMITED Charges

29 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Rent deposit deed
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Diageo Pension Trust (Property Custodian) Limited (as Trustee Custodian of the Diageo Pension Scheme) and Diageo Pension Trust Limited (as Trustee of the Diageo Pension Scheme)
Description: All right and entitlement to the deposit balance see image…

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