OPHIOLITE MANAGEMENT SERVICES LTD
EDGWARE INTELLIGENT SOIL COMPANY LIMITED ALLSPORTSBIZ LIMITED

Hellopages » Greater London » Harrow » HA8 6PG

Company number 04364040
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 89 WHITCHURCH GARDENS, EDGWARE, MIDDLESEX, ENGLAND, HA8 6PG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 8,433.79 . The most likely internet sites of OPHIOLITE MANAGEMENT SERVICES LTD are www.ophiolitemanagementservices.co.uk, and www.ophiolite-management-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Ophiolite Management Services Ltd is a Private Limited Company. The company registration number is 04364040. Ophiolite Management Services Ltd has been working since 31 January 2002. The present status of the company is Active. The registered address of Ophiolite Management Services Ltd is 89 Whitchurch Gardens Edgware Middlesex England Ha8 6pg. The company`s financial liabilities are £470.04k. It is £139.42k against last year. The cash in hand is £3.18k. It is £-0.67k against last year. And the total assets are £575.16k, which is £88.25k against last year. SOLVANG, Finn Erik is a Secretary of the company. SOLVANG, Finn Erik is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FALKMAN, Bo has been resigned. Director GRIFFITHS, David Melville Wyndham has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director PETTERSSON, Jan Hakan Ingemar has been resigned. Director SIEBOLD, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


ophiolite management services Key Finiance

LIABILITIES £470.04k
+42%
CASH £3.18k
-18%
TOTAL ASSETS £575.16k
+18%
All Financial Figures

Current Directors

Secretary
SOLVANG, Finn Erik
Appointed Date: 31 January 2002
Director
SOLVANG, Finn Erik
Appointed Date: 31 January 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
FALKMAN, Bo
Resigned: 31 December 2007
Appointed Date: 31 January 2002
67 years old
Director
GRIFFITHS, David Melville Wyndham
Resigned: 31 December 2007
Appointed Date: 31 January 2002
85 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 19 April 2002
Appointed Date: 31 January 2002
79 years old
Director
PETTERSSON, Jan Hakan Ingemar
Resigned: 10 March 2004
Appointed Date: 06 August 2003
68 years old
Director
SIEBOLD, Michael
Resigned: 24 June 2003
Appointed Date: 31 January 2002
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Finn Erik Solvang
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OPHIOLITE MANAGEMENT SERVICES LTD Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 8,433.79
15 Sep 2015
Company name changed intelligent soil company LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
21 Feb 2002
New director appointed
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation

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