OPAL FINANCE LIMITED -
Overview
OPAL FINANCE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
OPAL FINANCE LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05130193. The accounts status is DORMANT.
OPAL FINANCE LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05130193. The accounts status is DORMANT.
OPAL FINANCE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
VALLEY ROAD
CH41 7ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARK GROUP SECRETARIES LTD | Corporate Secretary | 2004-05-17 | CURRENT | ||
| MR TIMOTHY PATRICK CLANCY | Feb 1968 | British | Director | 2018-08-28 | CURRENT |
| MR JOHN SULLIVAN O'DOHERTY | Jun 1962 | Irish | Director | 2018-02-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
| MR MARTIN RICHARD STEWART | Jul 1960 | British | Director | 2004-11-01 UNTIL 2018-08-04 | RESIGNED |
| MR CHRISTOPHER HOUGHTON | Nov 1958 | British | Director | 2004-05-17 UNTIL 2018-02-01 | RESIGNED |
| MR PETER ROBERT JOHNSON | Nov 1936 | British | Director | 2004-05-17 UNTIL 2016-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Park Group Plc | 2016-04-06 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |