OPERATIONAL (UK) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
OPERATIONAL (UK) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
OPERATIONAL (UK) LIMITED was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPERATIONAL (UK) LIMITED was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPERATIONAL (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
G41 THE INNOVATION CENTRE KECKWICK LANE
WARRINGTON
WA4 4FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ARTHUR DAVIES | Jul 1975 | British | Director | 2023-09-01 | CURRENT |
RONALD HOWARD CONSTANTINE | Feb 1949 | British | Director | 2012-08-01 | CURRENT |
MR SEAN PAUL MARTIN | Mar 1982 | British | Director | 2019-04-01 | CURRENT |
EMMA ALLSOPP | May 1976 | British | Director | 2020-04-01 | CURRENT |
PAULUS CHRISTIAAN WILHELMUS VAN DILLEN | Jul 1966 | Dutch | Director | 2011-05-01 UNTIL 2012-08-01 | RESIGNED |
MR CHARLES DISHINGTON WATSON | Dec 1952 | British | Director | 2001-01-05 UNTIL 2002-03-23 | RESIGNED |
STEPHEN ANTHONY HARRIS | Jul 1947 | British | Secretary | 2000-01-07 UNTIL 2002-03-23 | RESIGNED |
ERNST HEIJBOER | Secretary | 2011-05-01 UNTIL 2015-06-22 | RESIGNED | ||
DON SCOTT | Secretary | 2002-03-23 UNTIL 2011-05-01 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-03-07 UNTIL 1991-03-07 | RESIGNED | ||
MR DONALD OWEN SCOTT | Mar 1947 | British | Secretary | RESIGNED | |
MBC NOMINEES LIMITED | Nominee Director | 1991-03-07 UNTIL 1991-03-07 | RESIGNED | ||
MR ALAN MACDONALD | Apr 1963 | British | Director | 1998-01-01 UNTIL 2001-01-29 | RESIGNED |
JAMES MICHAEL COLSTON | Jun 1964 | British | Director | 2003-05-01 UNTIL 2016-11-23 | RESIGNED |
MR MICHAEL HENRY STAINER | Nov 1960 | British | Director | 2000-01-07 UNTIL 2000-09-21 | RESIGNED |
LUC STIENARD SOMERS | Aug 1962 | Dutch | Director | 2002-03-23 UNTIL 2005-09-13 | RESIGNED |
HEINRICH JOZEPH ROLFES | Aug 1938 | Dutch | Director | RESIGNED | |
ALAN PARSONS | Feb 1949 | British | Director | 2001-03-07 UNTIL 2002-03-23 | RESIGNED |
MR ANDREW SIMON NIELD | Mar 1956 | British | Director | 2001-01-05 UNTIL 2002-03-23 | RESIGNED |
RONALD HOWARD CONSTANTINE | Feb 1949 | British | Director | 1991-03-07 UNTIL 2000-01-07 | RESIGNED |
MRS MARIA FAULKNER | May 1964 | British | Director | 2015-05-12 UNTIL 2020-03-31 | RESIGNED |
JOHN NIGEL DEACON | Feb 1948 | British | Director | 2000-01-07 UNTIL 2001-03-07 | RESIGNED |
RONALD HOWARD CONSTANTINE | Feb 1949 | British | Director | 2005-09-15 UNTIL 2011-05-01 | RESIGNED |
PAULINE CLARE CONSTANTINE | Mar 1951 | British | Director | 1996-05-21 UNTIL 2000-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Operational Group Limited | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPERATIONAL_(UK)_LIMITED - Accounts | 2020-06-19 | 31-12-2019 | £394,815 Cash £296,542 equity |
OPERATIONAL_(UK)_LIMITED - Accounts | 2019-08-28 | 31-12-2018 | £225,914 Cash £239,569 equity |
OPERATIONAL_(UK)_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £147,099 Cash £209,245 equity |
OPERATIONAL_(UK)_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £233,278 Cash |
Abbreviated Company Accounts - OPERATIONAL (UK) LIMITED | 2016-09-24 | 31-12-2015 | £331,561 Cash £388,626 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 411,705 Cash 352,877 equity |