OPAL GAS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4DH

Company number 09403911
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 48 VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 4DH
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration nine 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 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of OPAL GAS LIMITED are www.opalgas.co.uk, and www.opal-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Opal Gas Limited is a Private Limited Company. The company registration number is 09403911. Opal Gas Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Opal Gas Limited is 48 Verulam Road St Albans Hertfordshire England Al3 4dh. . TURNER, Martin Robert is a Secretary of the company. BAILEY, Philippa Anne is a Director of the company. JONES, Mark is a Director of the company. TURNER, Martin Robert is a Director of the company. TURNER, Matthew Robert is a Director of the company. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
TURNER, Martin Robert
Appointed Date: 23 January 2015

Director
BAILEY, Philippa Anne
Appointed Date: 10 December 2015
39 years old

Director
JONES, Mark
Appointed Date: 23 January 2015
59 years old

Director
TURNER, Martin Robert
Appointed Date: 23 January 2015
67 years old

Director
TURNER, Matthew Robert
Appointed Date: 10 December 2015
35 years old

Persons With Significant Control

Blizzard Utility Holdingslimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPAL GAS LIMITED Events

13 Mar 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

11 Dec 2015
Appointment of Mrs Philippa Anne Bailey as a director on 10 December 2015
11 Dec 2015
Appointment of Mr Matthew Robert Turner as a director on 10 December 2015
10 Dec 2015
Registered office address changed from Exchange House 1 Selden Hill Heml Hempstead Herts HP2 4TN United Kingdom to 48 Verulam Road St. Albans Hertfordshire AL3 4DH on 10 December 2015
27 Mar 2015
Registration of charge 094039110001, created on 24 March 2015
03 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OPAL GAS LIMITED Charges

24 March 2015
Charge code 0940 3911 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…