OPALS GROUP LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 09832368
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 1 the Rookery Orton Wistow Peterborough PE26YT to 8-12 Priestgate Peterborough Cambs PE1 1JA on 8 April 2016; Registration of charge 098323680002, created on 19 February 2016. The most likely internet sites of OPALS GROUP LIMITED are www.opalsgroup.co.uk, and www.opals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Opals Group Limited is a Private Limited Company. The company registration number is 09832368. Opals Group Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Opals Group Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . HODGE, Sam is a Director of the company. Director SMITH, Martin John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HODGE, Sam
Appointed Date: 20 October 2015
34 years old

Resigned Directors

Director
SMITH, Martin John
Resigned: 21 January 2016
Appointed Date: 20 October 2015
65 years old

Persons With Significant Control

Sam Spencer Hodge
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

OPALS GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Apr 2016
Registered office address changed from 1 the Rookery Orton Wistow Peterborough PE26YT to 8-12 Priestgate Peterborough Cambs PE1 1JA on 8 April 2016
24 Feb 2016
Registration of charge 098323680002, created on 19 February 2016
08 Feb 2016
Registration of charge 098323680001, created on 4 February 2016
01 Feb 2016
Termination of appointment of Martin John Smith as a director on 21 January 2016
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

25 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 100

19 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 1

OPALS GROUP LIMITED Charges

19 February 2016
Charge code 0983 2368 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 29 aston business centre…
4 February 2016
Charge code 0983 2368 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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