OPUS MEDIGAS LIMITED
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9LZ

Company number 09278893
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address UNIT 7 BOLDON COURT, BOLDON BUSINESS PARK, BOLDON, NE35 9LZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Bryan Wood Laine as a director on 30 September 2016. The most likely internet sites of OPUS MEDIGAS LIMITED are www.opusmedigas.co.uk, and www.opus-medigas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Newcastle Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.7 miles; to Seaham Rail Station is 9.3 miles; to Cramlington Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus Medigas Limited is a Private Limited Company. The company registration number is 09278893. Opus Medigas Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Opus Medigas Limited is Unit 7 Boldon Court Boldon Business Park Boldon Ne35 9lz. . RICHARDSON, Gavin Austin is a Director of the company. Director LAINE, Bryan Wood has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
RICHARDSON, Gavin Austin
Appointed Date: 24 October 2014
50 years old

Resigned Directors

Director
LAINE, Bryan Wood
Resigned: 30 September 2016
Appointed Date: 31 December 2014
57 years old

Persons With Significant Control

Mr Gavin Austin Richardson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Anthony Wood-Laine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS MEDIGAS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Termination of appointment of Bryan Wood Laine as a director on 30 September 2016
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Director's details changed for Mr Gavin Austin Richardson on 24 October 2015
...
... and 3 more events
04 Feb 2015
Appointment of Mr Bryan Wood Laine as a director on 31 December 2014
03 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
03 Feb 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1

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