Company number 05338935
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of OPALDISC LTD are www.opaldisc.co.uk, and www.opaldisc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opaldisc Ltd is a Private Limited Company.
The company registration number is 05338935. Opaldisc Ltd has been working since 21 January 2005.
The present status of the company is Active. The registered address of Opaldisc Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £1.67k. It is £0.67k against last year. The cash in hand is £19.09k. It is £3.62k against last year. And the total assets are £17.38k, which is £17.38k against last year. DODD, Jian Feng is a Secretary of the company. DODD, Jian Feng is a Director of the company. DODD, Simon John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
opaldisc Key Finiance
LIABILITIES
£1.67k
+67%
CASH
£19.09k
+23%
TOTAL ASSETS
£17.38k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2005
Appointed Date: 21 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2005
Appointed Date: 21 January 2005
Persons With Significant Control
Jian Feng Dodd
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon John Dodd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPALDISC LTD Events
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Appointment of Jian Feng Dodd as a director on 6 April 2015
...
... and 26 more events
17 Feb 2005
Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100
07 Feb 2005
Secretary resigned
07 Feb 2005
Registered office changed on 07/02/05 from: 39A leicester road salford manchester M7 4AS
07 Feb 2005
Director resigned
21 Jan 2005
Incorporation