OPV LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8TP

Company number 02224192
Status Active
Incorporation Date 25 February 1988
Company Type Private Limited Company
Address 85 HOOK ROAD, EPSOM, SURREY, KT19 8TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of OPV LIMITED are www.opv.co.uk, and www.opv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.7 miles; to Brentford Rail Station is 10.5 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opv Limited is a Private Limited Company. The company registration number is 02224192. Opv Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of Opv Limited is 85 Hook Road Epsom Surrey Kt19 8tp. . HOBSON, Ian is a Director of the company. Secretary CALDWELL, James has been resigned. Secretary HOBSON, Ian has been resigned. Secretary HOBSON, Ian has been resigned. Secretary HOBSON, Juliet has been resigned. Secretary HOBSON, Roy has been resigned. Secretary HOBSON, Sandra has been resigned. Secretary HOBSON, Sandra has been resigned. Secretary STEVENSON, Crawford has been resigned. Secretary WIGHTMAN, David has been resigned. Director HOBSON, Ian has been resigned. Director HOBSON, Rita Lillian has been resigned. Director HOBSON, Roy has been resigned. Director HOBSON, Roy has been resigned. Director HOBSON, Sandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOBSON, Ian
Appointed Date: 24 March 2005
64 years old

Resigned Directors

Secretary
CALDWELL, James
Resigned: 01 September 1995
Appointed Date: 01 December 1994
Secretary
HOBSON, Ian
Resigned: 31 January 2012
Appointed Date: 24 March 2005
Secretary
HOBSON, Ian
Resigned: 01 July 1996
Secretary
HOBSON, Juliet
Resigned: 01 December 1994
Appointed Date: 01 May 1992
Secretary
HOBSON, Roy
Resigned: 01 January 1997
Appointed Date: 01 September 1995
Secretary
HOBSON, Sandra
Resigned: 01 June 2003
Appointed Date: 04 January 2000
Secretary
HOBSON, Sandra
Resigned: 01 September 1998
Appointed Date: 01 January 1997
Secretary
STEVENSON, Crawford
Resigned: 04 January 2000
Appointed Date: 01 September 1998
Secretary
WIGHTMAN, David
Resigned: 24 March 2005
Appointed Date: 01 June 2003
Director
HOBSON, Ian
Resigned: 20 July 2001
Appointed Date: 04 January 2000
64 years old
Director
HOBSON, Rita Lillian
Resigned: 01 June 2003
Appointed Date: 20 July 2001
86 years old
Director
HOBSON, Roy
Resigned: 01 June 2003
Appointed Date: 20 July 2001
87 years old
Director
HOBSON, Roy
Resigned: 01 May 1992
87 years old
Director
HOBSON, Sandra
Resigned: 13 December 2006
Appointed Date: 01 September 1998
61 years old

Persons With Significant Control

Mr Ian Hobson
Notified on: 25 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

OPV LIMITED Events

28 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
09 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 101 more events
13 Mar 1989
Registered office changed on 13/03/89 from: c/o blackborn mellstrom & co greencoat house francis street london SW1P 1DH
16 May 1988
Wd 12/04/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100
17 Mar 1988
Registered office changed on 17/03/88 from: professional searches LTD 82 great eastern street london EC2A 3JL
17 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1988
Incorporation

OPV LIMITED Charges

25 October 1996
Mortgage
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a leigh cottage tilford road farnham…
17 March 1989
Guarantee & debenture
Delivered: 29 March 1989
Status: Satisfied on 5 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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