OPERATIONAL (UK) LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4FS

Company number 02589285
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address G414 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, ENGLAND, WA4 4FS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of James Michael Colston as a director on 23 November 2016; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Maria Faulkner as a director on 12 May 2015. The most likely internet sites of OPERATIONAL (UK) LIMITED are www.operationaluk.co.uk, and www.operational-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Operational Uk Limited is a Private Limited Company. The company registration number is 02589285. Operational Uk Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Operational Uk Limited is G414 The Innovation Centre Keckwick Lane Daresbury Warrington England Wa4 4fs. . CONSTANTINE, Ronald Howard is a Director of the company. FAULKNER, Maria is a Director of the company. Secretary HARRIS, Stephen Anthony has been resigned. Secretary HEIJBOER, Ernst has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SCOTT, Don has been resigned. Secretary SCOTT, Donald Owen has been resigned. Director COLSTON, James Michael has been resigned. Director CONSTANTINE, Pauline Clare has been resigned. Director CONSTANTINE, Ronald Howard has been resigned. Director CONSTANTINE, Ronald Howard has been resigned. Director DEACON, John Nigel has been resigned. Director MACDONALD, Alan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NIELD, Andrew Simon has been resigned. Director PARSONS, Alan has been resigned. Director ROLFES, Heinrich Jozeph has been resigned. Director SOMERS, Luc Stienard has been resigned. Director STAINER, Michael Henry has been resigned. Director VAN DILLEN, Paulus Christiaan Wilhelmus has been resigned. Director WATSON, Charles Dishington has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CONSTANTINE, Ronald Howard
Appointed Date: 01 August 2012
76 years old
Director
FAULKNER, Maria
Appointed Date: 12 May 2015
61 years old

Resigned Directors

Secretary
HARRIS, Stephen Anthony
Resigned: 23 March 2002
Appointed Date: 07 January 2000
Secretary
HEIJBOER, Ernst
Resigned: 22 June 2015
Appointed Date: 01 May 2011
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991
Secretary
SCOTT, Don
Resigned: 01 May 2011
Appointed Date: 23 March 2002
Secretary
SCOTT, Donald Owen
Resigned: 07 January 2000
Director
COLSTON, James Michael
Resigned: 23 November 2016
Appointed Date: 01 May 2003
61 years old
Director
CONSTANTINE, Pauline Clare
Resigned: 07 January 2000
Appointed Date: 21 May 1996
74 years old
Director
CONSTANTINE, Ronald Howard
Resigned: 01 May 2011
Appointed Date: 15 September 2005
76 years old
Director
CONSTANTINE, Ronald Howard
Resigned: 07 January 2000
Appointed Date: 07 March 1991
76 years old
Director
DEACON, John Nigel
Resigned: 07 March 2001
Appointed Date: 07 January 2000
77 years old
Director
MACDONALD, Alan
Resigned: 29 January 2001
Appointed Date: 01 January 1998
62 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991
Director
NIELD, Andrew Simon
Resigned: 23 March 2002
Appointed Date: 05 January 2001
69 years old
Director
PARSONS, Alan
Resigned: 23 March 2002
Appointed Date: 07 March 2001
76 years old
Director
ROLFES, Heinrich Jozeph
Resigned: 30 December 1995
87 years old
Director
SOMERS, Luc Stienard
Resigned: 13 September 2005
Appointed Date: 23 March 2002
63 years old
Director
STAINER, Michael Henry
Resigned: 21 September 2000
Appointed Date: 07 January 2000
64 years old
Director
VAN DILLEN, Paulus Christiaan Wilhelmus
Resigned: 01 August 2012
Appointed Date: 01 May 2011
59 years old
Director
WATSON, Charles Dishington
Resigned: 23 March 2002
Appointed Date: 05 January 2001
72 years old

OPERATIONAL (UK) LIMITED Events

25 Jan 2017
Termination of appointment of James Michael Colston as a director on 23 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Appointment of Mrs Maria Faulkner as a director on 12 May 2015
24 May 2016
Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G414 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
...
... and 107 more events
26 Feb 1992
Company name changed printkleen systems LIMITED\certificate issued on 27/02/92
26 Feb 1992
Company name changed\certificate issued on 26/02/92
24 Feb 1992
Registered office changed on 24/02/92 from: 4 christleton court manor park runcorn cheshire
18 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1991
Incorporation

OPERATIONAL (UK) LIMITED Charges

18 March 2014
Charge code 0258 9285 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 September 2010
Deed of charge over credit balances
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 April 1998
Deed of charge over credit balances
Delivered: 1 May 1998
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Account no.50938173. The charge creates a fixed charge over…

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