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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED ALTRINCHAM Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CLIFFORD JONES TIMBER LIMITED DENBIGHSHIRE Active GROUP 16100 - Sawmilling and planing of wood
FARM GAS LIMITED HUNTINGDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMBIENT EFFICIENCY LIMITED FAREHAM ... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SEWER SERVICES LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
INSITUFORM LININGS LIMITED WELLINGBOROUGH ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INSITUFORM HOLDINGS (UK) LIMITED WELLINGBOROUGH ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
HYDRO INTERNATIONAL (WASTEWATER) LIMITED CLEVEDON ENGLAND Active SMALL 33190 - Repair of other equipment
WAVE WATER LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GAS ENGINEERING SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CMS COMPUTERS LIMITED WARRINGTON Active DORMANT 26200 - Manufacture of computers and peripheral equipment
BRISTOL WATER CORE HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPERATIONAL GROUP LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OPERATIONAL PTC LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRENTON HIGH SCHOOL FOR GIRLS BIRKENHEAD Active SMALL 85310 - General secondary education
INNOVO PACKAGING TECHNOLOGY LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SIMDEAN GROUP LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PURTON CARBONS LIMITED GLASGOW Active FULL 36000 - Water collection, treatment and supply

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDESS INTERNATIONAL LIMITED DARESBURY ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
FIRSTKIND LTD WARRINGTON Active SMALL 86900 - Other human health activities
GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 38210 - Treatment and disposal of non-hazardous waste
ECONOMY SOLUTION GROUP LIMITED WARRINGTON Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
INTEGRAL HEALTH SOLUTIONS LTD WARRINGTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VALUECHAIN TECHNOLOGY LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ADDHERE TECHNOLOGIES LIMITED DARESBURY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
GLOBAL LIFECYCLE HOLDINGS LTD WARRINGTON ENGLAND Active DORMANT 62090 - Other information technology service activities
VICTIS CORPORATION LIMITED WARRINGTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAGNIFYB LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.