OPINE CONSULTING LIMITED
HARROW

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Company number 04994985
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of OPINE CONSULTING LIMITED are www.opineconsulting.co.uk, and www.opine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Opine Consulting Limited is a Private Limited Company. The company registration number is 04994985. Opine Consulting Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Opine Consulting Limited is Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . KIRBY, Simon Thomas is a Secretary of the company. KIRBY, Sharon is a Director of the company. KIRBY, Simon Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KIRBY, Simon Thomas
Appointed Date: 15 December 2003
Director
KIRBY, Sharon
Appointed Date: 15 December 2003
61 years old
Director
KIRBY, Simon Thomas
Appointed Date: 15 December 2003
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Simon Kirby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPINE CONSULTING LIMITED Events

16 Feb 2017
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Director's details changed for Sharon Kirby on 1 October 2014
...
... and 30 more events
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
20 Jan 2004
New secretary appointed;new director appointed
20 Jan 2004
New director appointed
15 Dec 2003
Incorporation

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