OPERATIVE (UK) LIMITED
LONDON TRAFFICMAC (UK) LIMITED

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Company number 04762945
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 209, TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, UNITED KINGDOM, E1W 1AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Accounts for a small company made up to 31 December 2015; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of OPERATIVE (UK) LIMITED are www.operativeuk.co.uk, and www.operative-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Operative Uk Limited is a Private Limited Company. The company registration number is 04762945. Operative Uk Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Operative Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London United Kingdom E1w 1aw. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. BROWN, Lorne is a Director of the company. Secretary DECOURTIVRON, Francois, Monsier has been resigned. Secretary DOCKING, Charlotte Melinda has been resigned. Secretary FAWCETT-WOLF, Andrew Charles has been resigned. Secretary WALKDEN, Rachel has been resigned. Director BROWN, Lorne has been resigned. Director CHAPMAN, Sarah Anne has been resigned. Director LEO, Robert Michael has been resigned. Director SPENCER, Miles Frederic has been resigned. Director THIELMAN, Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 01 October 2015
Director
BROWN, Lorne
Appointed Date: 21 December 2012
50 years old

Resigned Directors

Secretary
DECOURTIVRON, Francois, Monsier
Resigned: 24 February 2014
Appointed Date: 21 December 2012
Secretary
DOCKING, Charlotte Melinda
Resigned: 20 January 2010
Appointed Date: 29 October 2007
Secretary
FAWCETT-WOLF, Andrew Charles
Resigned: 01 February 2006
Appointed Date: 13 May 2003
Secretary
WALKDEN, Rachel
Resigned: 29 October 2007
Appointed Date: 01 February 2006
Director
BROWN, Lorne
Resigned: 06 October 2003
Appointed Date: 21 May 2003
50 years old
Director
CHAPMAN, Sarah Anne
Resigned: 23 December 2005
Appointed Date: 22 October 2004
55 years old
Director
LEO, Robert Michael
Resigned: 21 December 2012
Appointed Date: 01 May 2004
59 years old
Director
SPENCER, Miles Frederic
Resigned: 23 April 2006
Appointed Date: 07 July 2003
62 years old
Director
THIELMAN, Anthony
Resigned: 06 October 2003
Appointed Date: 13 May 2003
67 years old

OPERATIVE (UK) LIMITED Events

07 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
05 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
26 May 2016
Full accounts made up to 31 December 2014
...
... and 44 more events
23 Dec 2003
Director resigned
24 Oct 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
30 May 2003
Ad 13/05/03-21/05/03 £ si 2@1=2 £ ic 1/3
30 May 2003
New director appointed
13 May 2003
Incorporation

OPERATIVE (UK) LIMITED Charges

20 June 2011
Legal charge contained in rent deposit deed
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Forster Lamond Limited
Description: The deposit account. See image for full details.

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