OPEC MANAGED SERVICES LIMITED
ALDERTON ROAD

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 04675307
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of OPEC MANAGED SERVICES LIMITED are www.opecmanagedservices.co.uk, and www.opec-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opec Managed Services Limited is a Private Limited Company. The company registration number is 04675307. Opec Managed Services Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Opec Managed Services Limited is The Mill Pury Hill Business Park Alderton Road Towcester Nn12 7ls. . ROGERS, Janice Dorell Ann is a Secretary of the company. ROGERS, Fredrick Gordon is a Director of the company. Secretary BASFORD, Chantelle has been resigned. Secretary BASFORD, Philip Michael has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ADDRISON, John Trevelyan has been resigned. Director BASFORD, Chantelle has been resigned. Director BASFORD, Philip Michael has been resigned. Director ROGERS, Fredrick Gordon has been resigned. Director ROGERS, Fredrick Gordon has been resigned. Director ROGERS, Fredrick Gordon has been resigned. Director SHEEN, David James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROGERS, Janice Dorell Ann
Appointed Date: 29 August 2007
Director
ROGERS, Fredrick Gordon
Appointed Date: 24 February 2009
75 years old

Resigned Directors

Secretary
BASFORD, Chantelle
Resigned: 29 August 2007
Appointed Date: 21 July 2004
Secretary
BASFORD, Philip Michael
Resigned: 21 July 2004
Appointed Date: 24 February 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
ADDRISON, John Trevelyan
Resigned: 22 September 2008
Appointed Date: 11 February 2008
66 years old
Director
BASFORD, Chantelle
Resigned: 22 September 2008
Appointed Date: 11 February 2008
53 years old
Director
BASFORD, Philip Michael
Resigned: 29 August 2007
Appointed Date: 24 February 2003
59 years old
Director
ROGERS, Fredrick Gordon
Resigned: 24 February 2009
Appointed Date: 29 August 2007
75 years old
Director
ROGERS, Fredrick Gordon
Resigned: 24 February 2009
Appointed Date: 29 August 2007
75 years old
Director
ROGERS, Fredrick Gordon
Resigned: 21 July 2004
Appointed Date: 24 February 2003
75 years old
Director
SHEEN, David James
Resigned: 22 October 2007
Appointed Date: 29 August 2007
63 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Frederick Gordon Rogers
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janice Dorell Ann Rogers
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEC MANAGED SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 45 more events
11 Mar 2003
New director appointed
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
01 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Incorporation

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