OPG 1 LIMITED

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Company number 01992245
Status Active
Incorporation Date 21 February 1986
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016; Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016; Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016. The most likely internet sites of OPG 1 LIMITED are www.opg1.co.uk, and www.opg-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opg 1 Limited is a Private Limited Company. The company registration number is 01992245. Opg 1 Limited has been working since 21 February 1986. The present status of the company is Active. The registered address of Opg 1 Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 27 October 2016
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
Secretary
RIB SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 31 December 1992
Director
CHEESEMAN, Peter Ernest
Resigned: 31 December 1992
83 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 05 April 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
79 years old
Director
RIB DIRECTORS 1 LIMITED
Resigned: 29 November 2016
Appointed Date: 31 December 1992
Director
RIB DIRECTORS 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 31 December 1992

OPG 1 LIMITED Events

29 Nov 2016
Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016
27 Oct 2016
Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016
27 Oct 2016
Appointment of Re Secretaries Limited as a secretary on 27 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 95 more events
28 Sep 1987
Accounts made up to 31 December 1986
23 Jan 1987
Company name changed opg services LIMITED\certificate issued on 23/01/87
18 Sep 1986
Company name changed octopus publishing group service s LIMITED\certificate issued on 18/09/86
17 Sep 1986
Accounting reference date notified as 31/12
25 Jul 1986
New director appointed

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