OPES MRF 2013 LIMITED - TOWCESTER


Company Profile Company Filings

Overview

OPES MRF 2013 LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
OPES MRF 2013 LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPES MRF 2013 LIMITED - TOWCESTER

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

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

THE MILL PURY HILL BUSINESS PARK
TOWCESTER
NN12 7LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPES MERF 2013 LIMITED (until 24/10/2013)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TANYA WESTON Jan 1986 British Director 2022-08-08 CURRENT
CHRISTOPHER PHILIP MORETON Mar 1965 British Director 2023-09-01 CURRENT
MR IAN PETER FENNY Jul 1972 British Director 2021-08-02 CURRENT
MR MARTIN STEIN Jul 1936 British Director 2013-10-11 UNTIL 2013-10-24 RESIGNED
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2013-10-24 UNTIL 2015-12-08 RESIGNED
MR DANIEL JOHN MILLER Mar 1975 British Director 2017-05-04 UNTIL 2019-01-04 RESIGNED
MR DANIEL MILLER Mar 1975 British Director 2019-03-25 UNTIL 2021-08-02 RESIGNED
MR RICHARD DEXTER LUCAS Sep 1962 British Director 2013-10-24 UNTIL 2017-04-10 RESIGNED
MR SIMON HAMLIN GRINSTEAD Aug 1959 British Director 2013-10-24 UNTIL 2015-12-21 RESIGNED
MR SAMUEL MANSOUR JOSEPH DAYANI Sep 1977 Israeli, Director 2013-10-24 UNTIL 2017-04-10 RESIGNED
MR STEVEN JAMES BUSH Aug 1966 British Director 2019-01-04 UNTIL 2020-03-22 RESIGNED
MR DONALD AHELAN BALADASAN Oct 1973 British Director 2013-10-24 UNTIL 2017-04-10 RESIGNED
MR BENJAMIN WRAGG Jan 1973 British Director 2013-10-24 UNTIL 2017-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Peter Fenny 2021-08-02 7/1972 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel John Miller 2019-03-25 - 2021-08-02 3/1975 Towcester   Significant influence or control
Mrs Carly Taylor 2018-10-12 - 2018-10-12 11/1988 Finmere   Buckinghamshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Opes MRF 2013 Limited - Period Ending 2022-12-31 2023-06-23 31-12-2022 £232,494 Cash
Opes MRF 2013 Limited - Period Ending 2021-12-31 2022-12-20 31-12-2021 £172,769 Cash
Opes MRF 2013 Limited - Period Ending 2020-12-31 2021-12-18 31-12-2020 £2,418 Cash
Opes MRF 2013 Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £114,366 Cash
Opes MRF 2013 Limited Accounts 2019-03-26 31-12-2018 £9,520 equity
Opes MRF 2013 Limited Accounts 2018-10-20 31-12-2015 £9,520 equity
Opes MRF 2013 Limited Accounts 2018-10-20 31-12-2016 £9,520 equity
Opes MRF 2013 Limited Accounts 2018-10-20 31-12-2017 £9,520 equity

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