OPAL ENGINEERING LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 03204631
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016; Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016. The most likely internet sites of OPAL ENGINEERING LIMITED are www.opalengineering.co.uk, and www.opal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opal Engineering Limited is a Private Limited Company. The company registration number is 03204631. Opal Engineering Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Opal Engineering Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director CLENCH, Graham Jeffrey has been resigned. Director DONNELLY, Michael has been resigned. Director DOYLE, John Laurence has been resigned. Director FLETCHER, Anthony has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HEWETT, Peter Graham has been resigned. Director JAMES, David Stuart has been resigned. Director JOHNSON, Steven has been resigned. Director LEWIS, Andrew John has been resigned. Director MACLEOD, Robert James has been resigned. Director MARCHANT, George Ernest has been resigned. Director MARSDEN, David Michael has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director NELSON, Peter Hugh has been resigned. Director PURSER, Ian Robert has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director STANLEY, Peter William has been resigned. Director TONKIN, David James has been resigned. Director TREWIN, Peter Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016

Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016

Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old

Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
59 years old

Director
WEBSTER, Richard
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008

Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002

Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005

Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 15 September 2004

Secretary
HEWETT, Peter Graham
Resigned: 14 February 1997
Appointed Date: 22 May 1996

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 07 February 2000

Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 14 February 1997

Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 04 November 2002

Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old

Director
CLENCH, Graham Jeffrey
Resigned: 15 January 2007
Appointed Date: 04 November 2002
79 years old

Director
DONNELLY, Michael
Resigned: 04 November 2002
Appointed Date: 03 July 2000
77 years old

Director
DOYLE, John Laurence
Resigned: 01 August 2000
Appointed Date: 14 February 1997
80 years old

Director
FLETCHER, Anthony
Resigned: 06 March 2006
Appointed Date: 18 March 2002
67 years old

Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 18 November 2005
71 years old

Director
HEWETT, Peter Graham
Resigned: 14 February 1997
Appointed Date: 22 May 1996
77 years old

Director
JAMES, David Stuart
Resigned: 22 June 2000
Appointed Date: 14 February 1997
80 years old

Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old

Director
LEWIS, Andrew John
Resigned: 18 May 2005
Appointed Date: 27 May 2003
60 years old

Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old

Director
MARCHANT, George Ernest
Resigned: 14 February 1997
Appointed Date: 23 May 1996
82 years old

Director
MARSDEN, David Michael
Resigned: 07 March 2003
Appointed Date: 05 November 2001
72 years old

Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old

Director
NELSON, Peter Hugh
Resigned: 04 November 2002
Appointed Date: 03 July 2000
81 years old

Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old

Director
ROCHE, Anthony Douglas
Resigned: 14 February 1997
Appointed Date: 23 May 1996
82 years old

Director
STANLEY, Peter William
Resigned: 02 December 1996
Appointed Date: 23 May 1996
83 years old

Director
TONKIN, David James
Resigned: 31 October 2009
Appointed Date: 18 May 2005
63 years old

Director
TREWIN, Peter Charles
Resigned: 14 February 1997
Appointed Date: 22 May 1996
79 years old

Persons With Significant Control

Carnelian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPAL ENGINEERING LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
08 Nov 2016
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
...
... and 127 more events
23 Jun 1996
New director appointed
13 Jun 1996
New director appointed
10 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/03/97
08 Jun 1996
New director appointed
22 May 1996
Incorporation