OPD CONSORTIUM LTD
WEST HORNDON

Hellopages » Essex » Thurrock » CM13 3LX
Company number 05503636
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 6 September 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPD CONSORTIUM LTD are www.opdconsortium.co.uk, and www.opd-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opd Consortium Ltd is a Private Limited Company. The company registration number is 05503636. Opd Consortium Ltd has been working since 08 July 2005. The present status of the company is Active. The registered address of Opd Consortium Ltd is Blue House Farm Office Brentwood Road West Horndon Essex United Kingdom Cm13 3lx. The company`s financial liabilities are £7.73k. It is £-0.8k against last year. The cash in hand is £8.08k. It is £-0.8k against last year. . JACKSON, Simon John is a Director of the company. Secretary JACKSON, Matthew Reuben has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Matthew Reuben has been resigned. The company operates in "Development of building projects".


opd consortium Key Finiance

LIABILITIES £7.73k
-10%
CASH £8.08k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JACKSON, Simon John
Appointed Date: 08 July 2005
62 years old

Resigned Directors

Secretary
JACKSON, Matthew Reuben
Resigned: 08 March 2015
Appointed Date: 08 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Director
JACKSON, Matthew Reuben
Resigned: 08 March 2015
Appointed Date: 08 July 2005
59 years old

Persons With Significant Control

Mr Simon John Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mrs Rukshana Ugradar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPD CONSORTIUM LTD Events

06 Sep 2016
Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 6 September 2016
06 Sep 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Compulsory strike-off action has been discontinued
17 Nov 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 265,123.625
...
... and 21 more events
19 Jul 2007
Total exemption small company accounts made up to 31 July 2006
21 Nov 2006
Return made up to 08/07/06; full list of members
10 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005
Secretary resigned
08 Jul 2005
Incorporation

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