Company number 08343441
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address GREDLEY HOUSE 11 BROADWAY, STRATFORD, LONDON, UNITED KINGDOM, E15 4BQ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52241 - Cargo handling for water transport activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Gredley House 11 Broadway Stratford London E15 4BQ on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of OPDR UK LIMITED are www.opdruk.co.uk, and www.opdr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Opdr Uk Limited is a Private Limited Company.
The company registration number is 08343441. Opdr Uk Limited has been working since 31 December 2012.
The present status of the company is Active. The registered address of Opdr Uk Limited is Gredley House 11 Broadway Stratford London United Kingdom E15 4bq. . BARRELET, Till Ole is a Director of the company. HILLE, Sven Alexander, Dr is a Director of the company. Director WILKINSON, Mark Andrew has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Farid Salem
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Macandrews & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPDR UK LIMITED Events
20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Feb 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Gredley House 11 Broadway Stratford London E15 4BQ on 7 February 2017
08 Nov 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
20 Jan 2014
Director's details changed for Dr Sven Alexander Hille on 1 December 2013
24 Jun 2013
Termination of appointment of Mark Andrew Wilkinson as a director on 12 June 2013
10 Jun 2013
Appointment of Dr Sven Alexander Hille as a director on 31 May 2013
10 Jun 2013
Appointment of Till Ole Barrelet as a director on 31 May 2013
31 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted