Company number 03109614
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address OPEC HOUSE, MARTIN STREET, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9PJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPEC LIMITED are www.opec.co.uk, and www.opec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bradford Forster Square Rail Station is 5.8 miles; to Leeds Rail Station is 6.5 miles; to Huddersfield Rail Station is 7.6 miles; to Brockholes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opec Limited is a Private Limited Company.
The company registration number is 03109614. Opec Limited has been working since 03 October 1995.
The present status of the company is Active. The registered address of Opec Limited is Opec House Martin Street Birstall Batley West Yorkshire Wf17 9pj. The company`s financial liabilities are £0.47k. It is £0k against last year. The cash in hand is £0.47k. It is £0k against last year. And the total assets are £0.47k, which is £0k against last year. ILSLEY, Peter is a Secretary of the company. ILSLEY, James Piers is a Director of the company. Secretary ILSLEY, James Piers has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ILSLEY, Jaqueline has been resigned. Director ILSLEY, Sarah has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
opec Key Finiance
LIABILITIES
£0.47k
CASH
£0.47k
TOTAL ASSETS
£0.47k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
ILSLEY, Sarah
Resigned: 01 September 2010
Appointed Date: 03 October 1995
53 years old
Persons With Significant Control
James Piers Ilsley
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ilsley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Ilsley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPEC LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 28 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
10 Sep 2015
Registered office address changed from Bridge End House Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS to Opec House, Martin Street Birstall Batley West Yorkshire WF17 9PJ on 10 September 2015
...
... and 50 more events
17 Jun 1997
Ad 18/03/97--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1996
Return made up to 03/10/96; full list of members
26 Oct 1995
Accounting reference date notified as 28/02
06 Oct 1995
Secretary resigned
03 Oct 1995
Incorporation