OPAL GROUP LIMITED
SEVENOAKS SPLITON LIMITED


Company number 04252669
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address THE CROWN 16 HIGH STREET, SEAL, SEVENOAKS, KENT, TN13 0AJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of OPAL GROUP LIMITED are www.opalgroup.co.uk, and www.opal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Opal Group Limited is a Private Limited Company. The company registration number is 04252669. Opal Group Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Opal Group Limited is The Crown 16 High Street Seal Sevenoaks Kent Tn13 0aj. The company`s financial liabilities are £104.5k. It is £0k against last year. . DRAKE, Joanne is a Secretary of the company. DRAKE, Jonathan is a Director of the company. Secretary DRAKE, Kay Marion has been resigned. Secretary DRAKE, Victor Woodley has been resigned. Secretary FORBES, Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WRIGHT, Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


opal group Key Finiance

LIABILITIES £104.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DRAKE, Joanne
Appointed Date: 10 November 2010
Director
DRAKE, Jonathan
Appointed Date: 03 August 2001
52 years old

Resigned Directors

Secretary
DRAKE, Kay Marion
Resigned: 21 September 2001
Appointed Date: 03 August 2001
Secretary
DRAKE, Victor Woodley
Resigned: 10 November 2010
Appointed Date: 28 September 2001
Secretary
FORBES, Andrew
Resigned: 28 September 2001
Appointed Date: 21 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2001
Appointed Date: 16 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 August 2001
Appointed Date: 16 July 2001
35 years old
Director
WRIGHT, Graham
Resigned: 26 May 2005
Appointed Date: 01 October 2001
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Jon Drake
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Drake
Notified on: 15 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPAL GROUP LIMITED Events

23 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 September 2014
21 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 58 more events
20 Aug 2001
New director appointed
20 Aug 2001
Registered office changed on 20/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned;director resigned
16 Jul 2001
Incorporation

OPAL GROUP LIMITED Charges

10 December 2001
Debenture
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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