Company number 03570870
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address 138 VICTORIA ROAD, HORLEY, SURREY, RH6 7BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THE OPS GROUP LIMITED are www.theopsgroup.co.uk, and www.the-ops-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Ops Group Limited is a Private Limited Company.
The company registration number is 03570870. The Ops Group Limited has been working since 27 May 1998.
The present status of the company is Active. The registered address of The Ops Group Limited is 138 Victoria Road Horley Surrey Rh6 7bf. . KNIGHT, Michael Peter is a Director of the company. Secretary KNIGHT, Michael Peter has been resigned. Secretary STERLING MILNE SECRETARIAT LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COSTELLOE, Jack has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STERLING MILNE SECRETARIAT LTD
Resigned: 31 October 2008
Appointed Date: 19 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 18 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
COSTELLOE, Jack
Resigned: 18 May 2000
Appointed Date: 27 May 1998
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Persons With Significant Control
Mr Michael Peter Knight
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Karin Knight
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OPS GROUP LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 May 2015
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
24 Aug 1998
Secretary resigned
24 Aug 1998
Director resigned
24 Aug 1998
New director appointed
24 Aug 1998
New secretary appointed;new director appointed
27 May 1998
Incorporation