OPSIUM LIMITED
CHEADLE MSL LEGAL SERVICES LTD FINANCIAL & LEGAL SERVICES UK LTD FINANCIAL & LEGAL SERVICES (GB) LTD W L F S LTD WOOD LEA FINANCIAL SERVICES LIMITED

Hellopages » Greater Manchester » Stockport » SK8 3GW

Company number 04969146
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 1 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, ENGLAND, SK8 3GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from First Floor No 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW to 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW on 24 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OPSIUM LIMITED are www.opsium.co.uk, and www.opsium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Opsium Limited is a Private Limited Company. The company registration number is 04969146. Opsium Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Opsium Limited is 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire England Sk8 3gw. The company`s financial liabilities are £219.61k. It is £-3.63k against last year. And the total assets are £278.15k, which is £216.46k against last year. GARNER, Nicholas David is a Secretary of the company. BALDWIN, Susan Margaret is a Director of the company. GARNER, Nicholas David is a Director of the company. HUGHES, Anthony Scott is a Director of the company. Secretary GARNER, Susan Mary has been resigned. Director BLAIN, Natalie Jane has been resigned. Director COOKSON, Peter John has been resigned. Director GARNER, David has been resigned. Director GARNER, Susan Mary has been resigned. Director HOBIN, Pauline has been resigned. Director HOBIN, Pauline has been resigned. The company operates in "Other business support service activities n.e.c.".


opsium Key Finiance

LIABILITIES £219.61k
-2%
CASH n/a
TOTAL ASSETS £278.15k
+350%
All Financial Figures

Current Directors

Secretary
GARNER, Nicholas David
Appointed Date: 01 January 2006
Director
BALDWIN, Susan Margaret
Appointed Date: 01 June 2016
61 years old
Director
GARNER, Nicholas David
Appointed Date: 01 January 2006
47 years old
Director
HUGHES, Anthony Scott
Appointed Date: 01 July 2015
58 years old

Resigned Directors

Secretary
GARNER, Susan Mary
Resigned: 01 January 2006
Appointed Date: 19 November 2003
Director
BLAIN, Natalie Jane
Resigned: 16 February 2011
Appointed Date: 01 July 2009
53 years old
Director
COOKSON, Peter John
Resigned: 31 July 2015
Appointed Date: 01 April 2014
80 years old
Director
GARNER, David
Resigned: 31 March 2013
Appointed Date: 19 November 2003
78 years old
Director
GARNER, Susan Mary
Resigned: 01 January 2007
Appointed Date: 19 November 2003
78 years old
Director
HOBIN, Pauline
Resigned: 31 March 2013
Appointed Date: 03 March 2011
78 years old
Director
HOBIN, Pauline
Resigned: 17 December 2003
Appointed Date: 19 November 2003
78 years old

Persons With Significant Control

Mr Nicholas David Garner
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

OPSIUM LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Registered office address changed from First Floor No 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW to 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW on 24 November 2016
03 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Susan Margaret Baldwin as a director on 1 June 2016
14 Jun 2016
Registration of charge 049691460002, created on 2 June 2016
...
... and 48 more events
16 Dec 2004
Return made up to 19/11/04; full list of members
07 Jun 2004
Company name changed wood lea financial services limi ted\certificate issued on 07/06/04
29 Dec 2003
Director resigned
29 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
19 Nov 2003
Incorporation

OPSIUM LIMITED Charges

2 June 2016
Charge code 0496 9146 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 29 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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