OPALTON LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
OPALTON LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OPALTON LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814557. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
OPALTON LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814557. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
OPALTON LIMITED - BRISTOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FIRST FLOOR, TEMPLEBACK
BRISTOL
BS1 6FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHAEL ANNE TRIMBLE | Nov 1980 | British | Director | 2023-07-17 | CURRENT |
| MISS EMMA JANE CORLETT | Jan 1981 | British | Director | 2020-10-02 | CURRENT |
| EQUIOM CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-07-15 | CURRENT | ||
| MR ROBIN DESMOND MCCAULEY | Mar 1982 | Irish | Director | 2020-10-02 UNTIL 2022-11-07 | RESIGNED |
| CORNHILL DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-30 UNTIL 2003-06-30 | RESIGNED | ||
| STEWART JOHN DAVIES | Dec 1965 | British | Secretary | 2005-07-15 UNTIL 2006-10-06 | RESIGNED |
| JOHN ANTHONY ROWAN | Nov 1957 | Irish | Secretary | 2003-06-30 UNTIL 2005-07-15 | RESIGNED |
| SARAH JOANNE INGRASSIA | May 1970 | British, | Director | 2011-05-20 UNTIL 2011-11-23 | RESIGNED |
| MRS NINA CHRISTINE JOHNSTON | Oct 1974 | British | Director | 2010-10-21 UNTIL 2020-10-02 | RESIGNED |
| ANNETTE MARY ROWAN | Oct 1957 | Irish | Director | 2003-06-30 UNTIL 2005-07-15 | RESIGNED |
| JOHN ANTHONY ROWAN | Nov 1957 | Irish | Director | 2003-06-30 UNTIL 2005-07-15 | RESIGNED |
| CORNHILL SERVICES LIMITED | Nominee Secretary | 2003-06-30 UNTIL 2003-06-30 | RESIGNED | ||
| MRS FIONA DORIS NOON | Jul 1967 | British | Director | 2011-11-23 UNTIL 2020-10-02 | RESIGNED |
| MAXINE ANN MAYHEW | Apr 1966 | British | Director | 2009-04-24 UNTIL 2010-10-21 | RESIGNED |
| MRS KATHERINE SARAH ELLIS | Sep 1978 | British | Director | 2006-12-21 UNTIL 2010-01-04 | RESIGNED |
| SAMANTHA JAYNE WILLIS | Oct 1970 | British | Director | 2005-07-15 UNTIL 2011-03-04 | RESIGNED |
| MRS SHARON DUNN | Mar 1971 | British | Director | 2011-03-04 UNTIL 2011-05-20 | RESIGNED |
| STEWART JOHN DAVIES | Dec 1965 | British | Director | 2005-07-15 UNTIL 2006-10-06 | RESIGNED |
| MR PETER ANTHONY CROMPTON | Nov 1960 | British | Director | 2006-10-06 UNTIL 2006-12-21 | RESIGNED |
| MR PETER NICHOLAS DAVID SHEFFORD | Aug 1963 | British | Director | 2022-11-07 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Anthony Rowan | 2016-04-06 | 11/1957 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OPALTON LIMITED | 2018-01-27 | 30-06-2017 | £2 equity |