OPALSTAR LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 04495043
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of OPALSTAR LIMITED are www.opalstar.co.uk, and www.opalstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opalstar Limited is a Private Limited Company. The company registration number is 04495043. Opalstar Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Opalstar Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . HEYWOOD, Claire Suzanne is a Secretary of the company. HEYWOOD, Simon William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEYWOOD, Claire Suzanne
Appointed Date: 07 August 2002
Director
HEYWOOD, Simon William
Appointed Date: 07 August 2002
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 August 2002
Appointed Date: 25 July 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 August 2002
Appointed Date: 25 July 2002
71 years old

Persons With Significant Control

Mr Simon William Heywood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Suzanne Heywood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPALSTAR LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 October 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 300
18 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 40 more events
19 Aug 2002
Director resigned
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed
19 Aug 2002
Registered office changed on 19/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Jul 2002
Incorporation

OPALSTAR LIMITED Charges

21 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 74 high street newcastle under…
9 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as forward works eagle street…
8 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a graphic house the broadway beaconsfield…
2 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land being forward works eagle street…
16 June 2006
Debenture (floating charge)
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
16 June 2006
Legal charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land on the south east side of dewsbury road berry hill…
5 January 2005
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H part of plot 45 wolverhampton science park coxwell…
30 July 2003
Legal charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 11 northgate street gloucester GL1 2AN…
18 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 23 & part of 21 church street st helens…
7 October 2002
Debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
7 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Unit b, rutherford road, daneshill west industrial estate…

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