OPUS INSTALLATIONS LIMITED
LEICESTER LINWOOD HOLDINGS LIMITED

Hellopages » Leicestershire » Harborough » LE8 0EX
Company number 06439665
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 20 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of OPUS INSTALLATIONS LIMITED are www.opusinstallations.co.uk, and www.opus-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Opus Installations Limited is a Private Limited Company. The company registration number is 06439665. Opus Installations Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Opus Installations Limited is 20 Nursery Court Kibworth Harcourt Leicester Le8 0ex. . BEVERLEY, Duncan is a Secretary of the company. BEVERLEY, Duncan is a Director of the company. BEVERLEY, Karen Lesley is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BEVERLEY, Duncan
Appointed Date: 28 November 2007
Director
BEVERLEY, Duncan
Appointed Date: 28 November 2007
63 years old
Director
BEVERLEY, Karen Lesley
Appointed Date: 28 November 2007
60 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Duncan Beverley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Beverley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS INSTALLATIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
23 Dec 2015
Director's details changed for Karen Lesley Beverley on 1 November 2015
23 Dec 2015
Secretary's details changed for Duncan Beverley on 1 November 2015
...
... and 22 more events
27 Feb 2009
Return made up to 28/11/08; full list of members
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
07 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007
Secretary resigned
28 Nov 2007
Incorporation

OPUS INSTALLATIONS LIMITED Charges

5 November 2015
Charge code 0643 9665 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

OPUS INNOVATION AND PERFORMANCE LIMITED OPUS INNOVATIONS LIMITED OPUS INSTRUMENTS LTD OPUS INTELLIGENCE SOLUTIONS LIMITED OPUS INTERIOR PROJECTS LIMITED OPUS INTERIORS LIMITED OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD