OPUS 2 MAGNUM HOLDINGS LIMITED
ESHER NEWINCCO 1141 LIMITED

Hellopages » Surrey » Elmbridge » KT10 9JW

Company number 07874822
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address WINTON PLACE, 16 BLACKHILLS, ESHER, SURREY, KT10 9JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Statement of capital following an allotment of shares on 2 March 2016 GBP 1,450.20 . The most likely internet sites of OPUS 2 MAGNUM HOLDINGS LIMITED are www.opus2magnumholdings.co.uk, and www.opus-2-magnum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Magnum Holdings Limited is a Private Limited Company. The company registration number is 07874822. Opus 2 Magnum Holdings Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Opus 2 Magnum Holdings 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. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANGS, Martin Graham
Appointed Date: 13 January 2012
Director
BANGS, Martin Graham
Appointed Date: 13 January 2012
61 years old
Director
SMITH, Graham Francis
Appointed Date: 13 January 2012
67 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 13 January 2012
Appointed Date: 08 December 2011
Director
MACKIE, Christopher Alan
Resigned: 13 January 2012
Appointed Date: 08 December 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 January 2012
Appointed Date: 08 December 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 January 2012
Appointed Date: 08 December 2011

Persons With Significant Control

Mr Graham Francis Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS 2 MAGNUM HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 1,450.20
07 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,299
16 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 21 more events
06 Feb 2012
Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,000
06 Feb 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 February 2012
13 Jan 2012
Company name changed newincco 1141 LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
13 Jan 2012
Change of name notice
08 Dec 2011
Incorporation

OPUS 2 MAGNUM HOLDINGS LIMITED Charges

4 June 2014
Charge code 0787 4822 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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