OPHL INVESTMENT LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 08845026
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 4ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,501.75 . The most likely internet sites of OPHL INVESTMENT LIMITED are www.ophlinvestment.co.uk, and www.ophl-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ophl Investment Limited is a Private Limited Company. The company registration number is 08845026. Ophl Investment Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Ophl Investment Limited is Harbour Court Compass Road North Harbour Portsmouth Hampshire England Po6 4st. . MCINTOSH, Andrew Graham is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. CHRISTIE, Colin is a Director of the company. CURRAN, Alan Thomas is a Director of the company. Secretary WALLACE, Susan Margaret has been resigned. Director ARNOTT, Robert John, Dr has been resigned. Director ESPEDAL, Tor has been resigned. Director HIDE, Hans Olav has been resigned. Director MORGAN, Richard Kevin, Dr has been resigned. Director OLSEN, Paal Reiulf has been resigned. Director VABO, Harald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCINTOSH, Andrew Graham
Appointed Date: 31 July 2015
Secretary
BURNESS PAULL LLP
Appointed Date: 31 July 2015
Director
CHRISTIE, Colin
Appointed Date: 22 June 2015
59 years old
Director
CURRAN, Alan Thomas
Appointed Date: 22 June 2015
65 years old

Resigned Directors

Secretary
WALLACE, Susan Margaret
Resigned: 31 July 2015
Appointed Date: 26 March 2014
Director
ARNOTT, Robert John, Dr
Resigned: 12 May 2015
Appointed Date: 14 January 2014
67 years old
Director
ESPEDAL, Tor
Resigned: 10 April 2015
Appointed Date: 11 September 2014
63 years old
Director
HIDE, Hans Olav
Resigned: 22 June 2015
Appointed Date: 10 April 2015
66 years old
Director
MORGAN, Richard Kevin, Dr
Resigned: 12 February 2015
Appointed Date: 14 January 2014
66 years old
Director
OLSEN, Paal Reiulf
Resigned: 11 September 2014
Appointed Date: 23 April 2014
66 years old
Director
VABO, Harald
Resigned: 23 April 2014
Appointed Date: 14 January 2014
69 years old

Persons With Significant Control

Hv Vi Invest Quebec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPHL INVESTMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,501.75
08 Oct 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Termination of appointment of Susan Margaret Wallace as a secretary on 31 July 2015
...
... and 17 more events
10 Feb 2014
Statement of capital following an allotment of shares on 15 January 2014
  • USD 1,500.0
10 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
  • USD 1,501.75
10 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2014
Incorporation

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