OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
BRISTOL OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4QW

Company number 02497188
Status Active
Incorporation Date 30 April 1990
Company Type Private Limited Company
Address WILLOW HOUSE BROTHERSWOOD COURT, GREAT PARK ROAD, BRISTOL, BRISTOL, BS32 4QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20,120,000 ; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 20,120,000 . The most likely internet sites of OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED are www.opusinternationalconsultantsholdingsuk.co.uk, and www.opus-international-consultants-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus International Consultants Holdings Uk Limited is a Private Limited Company. The company registration number is 02497188. Opus International Consultants Holdings Uk Limited has been working since 30 April 1990. The present status of the company is Active. The registered address of Opus International Consultants Holdings Uk Limited is Willow House Brotherswood Court Great Park Road Bristol Bristol Bs32 4qw. . SWAN, Alison Elizabeth is a Secretary of the company. PRENTICE, David James, Dr is a Director of the company. SWAN, Alison Elizabeth is a Director of the company. Secretary BURNS, Murray Keith has been resigned. Director BIN ABDUL HAMID, Abdul Wahab has been resigned. Director BREWIS, Andrew Strachan has been resigned. Director COWDEN, Marion Anne has been resigned. Director FALCK, Lloyd Brian has been resigned. Director HALIM, Suhaimi has been resigned. Director LANGLEY, Jennifer Brenda has been resigned. Director LIM, Weng Ho has been resigned. Director LOGAN, Basil Manderson has been resigned. Director MOHAMAD, Ramli Bin has been resigned. Director RUTLEDGE, John Cameron has been resigned. Director THOMPSON, Kevin Joseph has been resigned. Director WEBSTER, Alec has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SWAN, Alison Elizabeth
Appointed Date: 30 June 1992
Director
PRENTICE, David James, Dr
Appointed Date: 30 September 2010
56 years old
Director
SWAN, Alison Elizabeth
Appointed Date: 07 March 2008
73 years old

Resigned Directors

Secretary
BURNS, Murray Keith
Resigned: 30 June 1992
Director
BIN ABDUL HAMID, Abdul Wahab
Resigned: 30 June 1999
Appointed Date: 29 May 1997
70 years old
Director
BREWIS, Andrew Strachan
Resigned: 08 November 1996
91 years old
Director
COWDEN, Marion Anne
Resigned: 30 July 1994
76 years old
Director
FALCK, Lloyd Brian
Resigned: 30 June 1993
77 years old
Director
HALIM, Suhaimi
Resigned: 07 March 2008
Appointed Date: 01 August 2002
69 years old
Director
LANGLEY, Jennifer Brenda
Resigned: 09 September 1998
Appointed Date: 08 November 1996
75 years old
Director
LIM, Weng Ho
Resigned: 31 July 2002
Appointed Date: 06 August 1999
82 years old
Director
LOGAN, Basil Manderson
Resigned: 07 March 2008
Appointed Date: 08 November 1996
90 years old
Director
MOHAMAD, Ramli Bin
Resigned: 07 December 2001
Appointed Date: 08 November 1996
70 years old
Director
RUTLEDGE, John Cameron
Resigned: 08 November 1996
84 years old
Director
THOMPSON, Kevin Joseph
Resigned: 30 September 2010
Appointed Date: 07 March 2008
75 years old
Director
WEBSTER, Alec
Resigned: 01 December 2008
Appointed Date: 01 December 2008
74 years old

OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 20,120,000
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 20,120,000
13 Apr 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 20,120,000
...
... and 112 more events
04 Sep 1991
Director resigned
04 Sep 1991
Director resigned
04 Sep 1991
Director resigned
18 May 1990
Accounting reference date notified as 30/06
30 Apr 1990
Incorporation

OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Charges

14 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 24 November 2009
Persons entitled: Bank of New Zealand
Description: Fixed and floating charge over the undertaking and all…

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