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 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
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 |
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 |