OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD
BRISTOL SUB SURFACE ENGINEERING LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4QW

Company number 04651136
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address WILLOW HOUSE BROTHERSWOOD COURT, GREAT PARK ROAD, BRISTOL, BRISTOL, BS32 4QW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 217,100 . The most likely internet sites of OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD are www.opusinternationalconsultantsprojects.co.uk, and www.opus-international-consultants-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Projects Ltd is a Private Limited Company. The company registration number is 04651136. Opus International Consultants Projects Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Opus International Consultants Projects Ltd is Willow House Brotherswood Court Great Park Road Bristol Bristol Bs32 4qw. . SWAN, Alison Elizabeth is a Secretary of the company. EDWARDS, Corris Huw is a Director of the company. PRENTICE, David James, Dr is a Director of the company. Secretary EVANS, Gareth John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EVANS, Gareth John has been resigned. Director GIBSON, Ian Kirkwood has been resigned. Director GRANT, Michael John has been resigned. Director LOGAN, Basil Manderson has been resigned. Director PHILLIS, James Fletcher has been resigned. Director STEVENSON, Daniel Frances Barr has been resigned. Director THOMPSON, Kevin Joseph has been resigned. Director WEBSTER, Alec has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SWAN, Alison Elizabeth
Appointed Date: 01 October 2004
Director
EDWARDS, Corris Huw
Appointed Date: 18 April 2012
64 years old
Director
PRENTICE, David James, Dr
Appointed Date: 30 September 2010
56 years old

Resigned Directors

Secretary
EVANS, Gareth John
Resigned: 01 October 2004
Appointed Date: 29 January 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
EVANS, Gareth John
Resigned: 01 October 2004
Appointed Date: 29 January 2003
69 years old
Director
GIBSON, Ian Kirkwood
Resigned: 01 October 2004
Appointed Date: 29 January 2003
78 years old
Director
GRANT, Michael John
Resigned: 01 October 2004
Appointed Date: 29 January 2003
68 years old
Director
LOGAN, Basil Manderson
Resigned: 07 March 2008
Appointed Date: 01 October 2004
90 years old
Director
PHILLIS, James Fletcher
Resigned: 01 December 2008
Appointed Date: 07 March 2008
60 years old
Director
STEVENSON, Daniel Frances Barr
Resigned: 07 March 2008
Appointed Date: 01 October 2004
85 years old
Director
THOMPSON, Kevin Joseph
Resigned: 30 September 2010
Appointed Date: 07 March 2008
75 years old
Director
WEBSTER, Alec
Resigned: 18 April 2012
Appointed Date: 01 December 2008
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Opus International Consultants Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 217,100
13 Apr 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 217,100
...
... and 64 more events
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR
29 Jan 2003
Incorporation

OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD Charges

6 February 2004
Debenture
Delivered: 16 February 2004
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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