OPAL (UK) HOLDINGS LIMITED
ST. ALBANS EVER 2197 LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 04927446
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 1ST FLOOR, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Alan Francois Hubbard as a director on 21 March 2016. The most likely internet sites of OPAL (UK) HOLDINGS LIMITED are www.opalukholdings.co.uk, and www.opal-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Opal Uk Holdings Limited is a Private Limited Company. The company registration number is 04927446. Opal Uk Holdings Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Opal Uk Holdings Limited is 1st Floor 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . KHCS SECRETARIES LIMITED is a Secretary of the company. ELLIOTT, Helen Claire is a Director of the company. ELLIOTT, Nigel Howard is a Director of the company. FORSTER, Andrew is a Director of the company. YEATMAN, Brian William is a Director of the company. Secretary WILLIAMS, Patricia-Anne Frances Blyth has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director COLLINS, Anthony John has been resigned. Director CONNOR, Peter has been resigned. Director HUBBARD, Alan Francois has been resigned. Director JETHA, Sultan has been resigned. Director MARTIN, Ivan has been resigned. Director SPITTLE, Geoffrey has been resigned. Director STACK, Antony has been resigned. Director WALLER, John Christopher has been resigned. Director YEATMAN, Brian has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KHCS SECRETARIES LIMITED
Appointed Date: 09 August 2013
Director
ELLIOTT, Helen Claire
Appointed Date: 01 February 2008
58 years old
Director
ELLIOTT, Nigel Howard
Appointed Date: 22 October 2003
75 years old
Director
FORSTER, Andrew
Appointed Date: 22 October 2003
75 years old
Director
YEATMAN, Brian William
Appointed Date: 01 February 2008
91 years old

Resigned Directors

Secretary
WILLIAMS, Patricia-Anne Frances Blyth
Resigned: 30 April 2007
Appointed Date: 22 October 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 22 October 2003
Appointed Date: 09 October 2003
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 09 August 2013
Appointed Date: 01 May 2007
Director
COLLINS, Anthony John
Resigned: 23 October 2008
Appointed Date: 14 November 2006
69 years old
Director
CONNOR, Peter
Resigned: 31 December 2006
Appointed Date: 22 October 2003
82 years old
Director
HUBBARD, Alan Francois
Resigned: 21 March 2016
Appointed Date: 08 October 2014
61 years old
Director
JETHA, Sultan
Resigned: 16 January 2004
Appointed Date: 22 October 2003
73 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 01 December 2008
70 years old
Director
SPITTLE, Geoffrey
Resigned: 05 December 2005
Appointed Date: 22 October 2003
90 years old
Director
STACK, Antony
Resigned: 27 July 2006
Appointed Date: 22 October 2003
61 years old
Director
WALLER, John Christopher
Resigned: 10 May 2013
Appointed Date: 22 October 2003
79 years old
Director
YEATMAN, Brian
Resigned: 13 June 2004
Appointed Date: 22 October 2003
91 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 22 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Nigel Howard Elliott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dbs Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPAL (UK) HOLDINGS LIMITED Events

13 Feb 2017
Group of companies' accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Apr 2016
Termination of appointment of Alan Francois Hubbard as a director on 21 March 2016
05 Nov 2015
Group of companies' accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,104
...
... and 83 more events
30 Oct 2003
Nc inc already adjusted 22/10/03
30 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003
Company name changed ever 2197 LIMITED\certificate issued on 27/10/03
09 Oct 2003
Incorporation

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