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OPEC CONSTRUCTION LTD - The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
Company Information
- Company registration number
- 03669621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill
- Pury Hill Business Park
- Alderton Road
- Towcester
- NN12 7LS The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS UK
Management
- Managing Directors
- ROGERS, Louis Thomas
- ROGERS, Frederick Gordon
- Company secretaries
- ROGERS, Louis Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-18
- Age Of Company 1998-11-18 25 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Mr Frederick Gordon Rogers
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPEC CONSTRUCTION PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
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OPEC CONSTRUCTION LTD Company Description
- OPEC CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 03669621. Its current trading status is "live". It was registered 1998-11-18. It was previously called OPEC CONSTRUCTION PLC. It has declared SIC or NACE codes as "43390". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-18.It can be contacted at The Mill .
Get OPEC CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opec Construction Ltd - The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
- 1998-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-30) - AA
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change-person-director-company-with-change-date (2023-01-10) - CH01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
keyboard_arrow_right 2022
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resolution (2022-05-05) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-06-16) - AA01
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memorandum-articles (2022-05-06) - MA
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statement-of-companys-objects (2022-05-06) - CC04
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re-registration-memorandum-articles (2022-05-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-05-05) - CERT10
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confirmation-statement-with-updates (2022-04-05) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-03-28) - SH19
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legacy (2022-03-28) - SH20
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legacy (2022-03-28) - CAP-SS
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resolution (2022-03-28) - RESOLUTIONS
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reregistration-public-to-private-company (2022-05-05) - RR02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-28) - CH01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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change-person-secretary-company-with-change-date (2021-01-28) - CH03
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-15) - AP03
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-05) - CS01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-12-16) - CS01
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-to-a-person-with-significant-control (2019-05-30) - PSC04
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-08-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01
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miscellaneous (2011-08-12) - MISC
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auditors-resignation-limited-company (2011-08-12) - AA03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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change-person-secretary-company-with-change-date (2010-12-08) - CH03
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change-person-director-company-with-change-date (2010-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-12-02) - 363a
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legacy (2008-05-14) - 363a
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legacy (2008-04-21) - 288c
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accounts-with-accounts-type-full (2008-02-11) - AA
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legacy (2008-10-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 288b
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legacy (2007-09-24) - 288a
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legacy (2007-02-12) - 363a
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-10-31) - 363s
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legacy (2005-08-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-03) - 287
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-09-29) - 288c
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legacy (2003-10-29) - 363s
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-11-05) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
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legacy (2002-02-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-23) - AA
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legacy (2001-10-09) - 287
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legacy (2001-10-09) - 288b
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legacy (2001-10-09) - 288a
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resolution (2001-05-23) - RESOLUTIONS
keyboard_arrow_right 2000
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certificate-authorisation-to-commence-business-borrow (2000-01-10) - CERT8
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legacy (2000-01-11) - 88(2)R
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legacy (2000-02-05) - 363s
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accounts-with-accounts-type-dormant (2000-06-21) - AA
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resolution (2000-06-21) - RESOLUTIONS
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application-to-commence-business (2000-01-10) - 117
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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legacy (1998-11-19) - 225
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legacy (1998-11-19) - 288b
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incorporation-company (1998-11-18) - NEWINC