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OPREMA LIMITED - Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
Company Information
- Company registration number
- 07142421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 & 12 Eastgate Business Park
- Wentloog Avenue
- Cardiff
- CF3 2EY
- United Kingdom Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom UK
Management
- Managing Directors
- DREWSEN, Søren
- IVERSEN, Jan
- WILLIAMS, Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-02
- Age Of Company 2010-02-02 14 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3M SQUARED LIMITED
- Legal Entity Identifier (LEI)
- 213800MIS4EG6VOLKS90
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
✓
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OPREMA LIMITED Company Description
- OPREMA LIMITED is a ltd registered in United Kingdom with the Company reg no 07142421. Its current trading status is "live". It was registered 2010-02-02. It was previously called 3M SQUARED LIMITED. It has declared SIC or NACE codes as "46690". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-24.It can be contacted at Unit 11 & 12 Eastgate Business Park .
Get OPREMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oprema Limited - Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
- 2010-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPREMA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07142421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07142421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07142421#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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confirmation-statement-with-updates (2023-03-07) - CS01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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accounts-with-accounts-type-full (2022-06-08) - AA
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memorandum-articles (2022-06-14) - MA
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resolution (2022-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-04-08) - PSC08
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confirmation-statement-with-updates (2021-06-24) - CS01
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capital-name-of-class-of-shares (2021-04-22) - SH08
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capital-variation-of-rights-attached-to-shares (2021-04-22) - SH10
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resolution (2021-04-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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accounts-amended-with-accounts-type-full (2021-09-21) - AAMD
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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accounts-with-accounts-type-full (2020-09-16) - AA
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auditors-resignation-company (2020-12-29) - AUD
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-08-09) - AAMD
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-small (2018-08-31) - AA
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accounts-amended-with-accounts-type-small (2018-09-12) - AAMD
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change-person-director-company-with-change-date (2018-09-26) - CH01
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change-account-reference-date-company-current-shortened (2018-12-18) - AA01
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capital-name-of-class-of-shares (2017-08-08) - SH08
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resolution (2017-01-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-30) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-to-a-person-with-significant-control (2017-08-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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confirmation-statement-with-updates (2017-08-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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resolution (2016-07-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-14) - SH08
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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capital-alter-shares-subdivision (2015-07-22) - SH02
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resolution (2015-07-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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certificate-change-of-name-company (2010-06-08) - CERTNM
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legacy (2010-04-01) - MG01
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incorporation-company (2010-02-02) - NEWINC
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appoint-person-director-company-with-name (2010-02-22) - AP01
