Company number 04936348
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 45 MANSION GATE SQUARE, CHAPEL ALLERTON, LEEDS, LS7 4RX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOMAS OPPEDAL LIMITED are www.tomasoppedal.co.uk, and www.tomas-oppedal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tomas Oppedal Limited is a Private Limited Company.
The company registration number is 04936348. Tomas Oppedal Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Tomas Oppedal Limited is 45 Mansion Gate Square Chapel Allerton Leeds Ls7 4rx. . OPPEDAL, Tomas Jarle is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GULLVAG, Geir has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GULLVAG, Geir
Resigned: 26 November 2015
Appointed Date: 17 October 2003
Persons With Significant Control
Mr Tomas Jarle Oppedal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TOMAS OPPEDAL LIMITED Events
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Oct 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Resolutions
-
RES14 ‐
Capitalise £99 01/03/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Jun 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
...
... and 34 more events
13 Nov 2003
Director resigned
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed
13 Nov 2003
Registered office changed on 13/11/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
17 Oct 2003
Incorporation