OPAL BPM LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 08767603
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Paul John Fraine as a director on 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of OPAL BPM LIMITED are www.opalbpm.co.uk, and www.opal-bpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Opal Bpm Limited is a Private Limited Company. The company registration number is 08767603. Opal Bpm Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Opal Bpm Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . EBBS, Christopher Simon is a Director of the company. LIN, Bing-Yi is a Director of the company. MINTMAN, Matthew Lawrence is a Director of the company. TAI, Pei-Ling is a Director of the company. WHITE, Mark Raymond is a Director of the company. Director CRISP, Alison Jane has been resigned. Director FRAINE, Paul John has been resigned. Director INGMAN, Mark Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EBBS, Christopher Simon
Appointed Date: 01 October 2014
50 years old
Director
LIN, Bing-Yi
Appointed Date: 01 October 2014
47 years old
Director
MINTMAN, Matthew Lawrence
Appointed Date: 01 October 2014
43 years old
Director
TAI, Pei-Ling
Appointed Date: 01 October 2014
52 years old
Director
WHITE, Mark Raymond
Appointed Date: 08 November 2013
54 years old

Resigned Directors

Director
CRISP, Alison Jane
Resigned: 01 October 2014
Appointed Date: 08 November 2013
50 years old
Director
FRAINE, Paul John
Resigned: 31 December 2016
Appointed Date: 08 November 2013
58 years old
Director
INGMAN, Mark Edward
Resigned: 01 October 2014
Appointed Date: 08 November 2013
57 years old

Persons With Significant Control

Jupiter Prestige Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPAL BPM LIMITED Events

03 Jan 2017
Termination of appointment of Paul John Fraine as a director on 31 December 2016
28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
25 Nov 2015
Director's details changed for Mark Raymond White on 7 November 2015
...
... and 8 more events
05 Nov 2014
Termination of appointment of Alison Jane Crisp as a director on 1 October 2014
03 Sep 2014
03 Jun 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
27 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 May 2014
08 Nov 2013
Incorporation

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