OPERATIONAL GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

OPERATIONAL GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
OPERATIONAL GROUP LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPERATIONAL GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

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
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MACDONALD Apr 1963 British Director 2019-05-01 CURRENT
MRS JUDITH MARY CROFT Aug 1956 British Director 2020-04-01 CURRENT
RONALD HOWARD CONSTANTINE Feb 1949 British Director 2005-09-01 CURRENT
MR MARTIN ANTHONY CONSTANTINE Mar 1976 British Director 2020-06-17 CURRENT
EMMA ALLSOPP May 1976 British Director 2020-04-01 CURRENT
COBBETTS (DIRECTOR) LIMITED Corporate Director 2005-09-01 UNTIL 2005-09-01 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2005-09-01 UNTIL 2005-09-01 RESIGNED
PAULUS CHRISTIAAN WILHELMUS VAN DILLEN Jul 1966 Dutch Director 2009-01-01 UNTIL 2012-08-01 RESIGNED
MR DONALD OWEN SCOTT Mar 1947 British Director 2005-09-01 UNTIL 2019-08-15 RESIGNED
MR ALAN MACDONALD Apr 1963 British Director 2005-12-12 UNTIL 2015-03-26 RESIGNED
ERNST HEIJBOER Mar 1963 Dutch Director 2005-12-12 UNTIL 2015-05-13 RESIGNED
MRS MARIA FAULKNER May 1964 British Director 2015-06-01 UNTIL 2020-03-31 RESIGNED
JAMES MICHAEL COLSTON Jun 1964 British Director 2005-12-12 UNTIL 2016-06-30 RESIGNED
MR DONALD OWEN SCOTT Mar 1947 British Secretary 2005-09-01 UNTIL 2019-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Howard Constantine 2016-04-06 2/1949 Warrington   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OPERATIONAL_GROUP_LIMITED - Accounts 2020-06-19 31-12-2019 £350,698 Cash £1,379,768 equity
OPERATIONAL_GROUP_LIMITED - Accounts 2019-08-28 31-12-2018 £452,052 Cash £1,217,417 equity
OPERATIONAL_GROUP_LIMITED - Accounts 2018-09-28 31-12-2017 £410,838 Cash £1,243,588 equity
OPERATIONAL_GROUP_LIMITED - Accounts 2017-09-30 31-12-2016 £74,930 Cash
Abbreviated Company Accounts - OPERATIONAL GROUP LIMITED 2016-09-24 31-12-2015 £45,100 Cash £924,129 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 484 Cash 824,047 equity

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