OPW MIDCO LIMITED - TIPTREE
Company Profile | Company Filings |
Overview
OPW MIDCO LIMITED is a Private Limited Company from TIPTREE ENGLAND and has the status: Active.
OPW MIDCO LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372936. The accounts status is FULL and accounts are next due on 30/09/2024.
OPW MIDCO LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372936. The accounts status is FULL and accounts are next due on 30/09/2024.
OPW MIDCO LIMITED - TIPTREE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
UNIT 2A, CENTURY MEWS
TIPTREE
ESSEX
CO5 0AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEOPARDCOURT LIMITED (until 29/11/2010)
LEOPARDCOURT LIMITED (until 29/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN READ | May 1974 | British | Director | 2019-07-16 | CURRENT |
MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | Apr 1971 | Dutch | Director | 2016-10-06 | CURRENT |
MR FRANK EDWARD CHRISTIAN SIBLESZ | Jun 1977 | Dutch | Director | 2015-08-26 UNTIL 2015-08-26 | RESIGNED |
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2015-11-25 UNTIL 2016-08-31 | RESIGNED | ||
MR BILLY ANTHONY FRENCH | Sep 1976 | British | Secretary | 2011-03-17 UNTIL 2015-11-25 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2010-09-10 UNTIL 2010-11-26 | RESIGNED |
BART SAENEN | May 1980 | Dutch | Director | 2010-11-24 UNTIL 2011-05-17 | RESIGNED |
MR JAMES CARMINE ANTONY VACCARO | Sep 1974 | British | Director | 2010-11-24 UNTIL 2012-06-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2010-09-10 UNTIL 2010-11-26 | RESIGNED |
MR FRANK EDWARD CHRISTIAN SIBLESZ | Jun 1977 | Dutch | Director | 2015-05-20 UNTIL 2015-08-14 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-09-10 UNTIL 2010-11-26 | RESIGNED | ||
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2014-01-01 UNTIL 2016-02-23 | RESIGNED |
MR DENNIS VAN ALPHEN | May 1968 | Dutch | Director | 2011-05-17 UNTIL 2015-02-12 | RESIGNED |
MR ERIK JAN VAN DE BRAKE | Jul 1967 | Netherlands | Director | 2015-02-12 UNTIL 2016-10-06 | RESIGNED |
MR TIMOTHEUS CORNELIS MARCELINUS MARIA VAN DEN BRULE | Dec 1988 | Dutch | Director | 2021-03-05 UNTIL 2021-06-21 | RESIGNED |
MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2016-03-02 UNTIL 2017-08-21 | RESIGNED |
MR JOHN ALEXANDER BROMLEY | Feb 1977 | British | Director | 2012-06-30 UNTIL 2013-12-31 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2018-11-13 UNTIL 2019-07-16 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2017-09-04 UNTIL 2018-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opw Topco Limited | 2016-04-16 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |