OPLAN LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA8 7EB

Company number 05694300
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Michael Ross on 26 January 2017; Director's details changed for Michael Ross on 5 January 2017. The most likely internet sites of OPLAN LIMITED are www.oplan.co.uk, and www.oplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Oplan Limited is a Private Limited Company. The company registration number is 05694300. Oplan Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Oplan Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . ROSS, Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROSS, Michael
Appointed Date: 01 February 2006
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Secretary
KIRKCOURT LIMITED
Resigned: 01 February 2010
Appointed Date: 01 February 2006
Nominee Director
BUYVIEW LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 04 April 2007
Appointed Date: 01 February 2006

Persons With Significant Control

Michael Ross
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OPLAN LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Jan 2017
Director's details changed for Michael Ross on 26 January 2017
05 Jan 2017
Director's details changed for Michael Ross on 5 January 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 28 more events
22 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/03/06
15 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006
Director resigned
02 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation

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