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OPD GROUP LIMITED - Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03201382
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grenville House
- 4 Grenville Avenue
- Broxbourne
- Hertfordshire
- EN10 7DH
- England Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England UK
Management
- Geschäftsführung
- HEARN, Peter John
- Prokuristen
- HEARN, Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.1996
- Alter der Firma 1996-05-21 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Offerco Limited
- Mpm Connect
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OPD GROUP PLC
- Rechtsträger-Kennung (LEI)
- 254900H0T390KPGJ6H54
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-08-02
- Letzte Einreichung: 2023-07-19
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OPD GROUP LIMITED Firmenbeschreibung
- OPD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03201382. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.1996 registriert. OPD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPD GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Grenville House erreicht werden.
Jetzt sichern OPD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Opd Group Limited - Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, Grossbritannien
- 1996-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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capital-cancellation-shares (2023-07-24) - SH06
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resolution (2023-07-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-08-08) - SH03
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confirmation-statement-with-updates (2023-08-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-08-21) - AA
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-07-16) - AA
-
confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-11) - CH01
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confirmation-statement-with-updates (2021-08-04) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-10-16) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-03) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-26) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-16) - AA
-
confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-11-15) - AA
-
confirmation-statement-with-no-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
confirmation-statement-with-no-updates (2017-07-30) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-02-05) - MR04
-
confirmation-statement-with-updates (2016-07-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2015-03-09) - SH19
-
legacy (2015-02-19) - SH20
-
legacy (2015-02-19) - CAP-SS
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resolution (2015-02-19) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-27) - AR01
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mortgage-satisfy-charge-full (2014-04-29) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
keyboard_arrow_right 2011
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resolution (2011-07-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-26) - AA
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capital-alter-shares-subdivision (2011-07-21) - SH02
-
capital-alter-shares-consolidation (2011-07-21) - SH02
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capital-allotment-shares (2011-07-21) - SH01
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move-registers-to-registered-office-company (2011-06-13) - AD04
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re-registration-memorandum-articles (2011-07-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-07-21) - CERT10
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reregistration-public-to-private-company (2011-07-21) - RR02
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appoint-person-director-company-with-name (2011-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-02) - AA
-
termination-director-company-with-name (2010-06-14) - TM01
-
termination-director-company-with-name (2010-10-19) - TM01
-
termination-director-company-with-name (2010-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
move-registers-to-sail-company (2010-11-30) - AD03
-
termination-secretary-company-with-name (2010-08-09) - TM02
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appoint-person-secretary-company-with-name (2010-08-09) - AP03
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change-sail-address-company-with-old-address (2010-11-30) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288b
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-group (2009-07-14) - AA
-
legacy (2009-08-03) - 288b
-
move-registers-to-sail-company (2009-10-12) - AD03
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change-sail-address-company (2009-10-12) - AD02
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change-person-director-company-with-change-date (2009-10-17) - CH01
keyboard_arrow_right 2008
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resolution (2008-01-15) - RESOLUTIONS
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memorandum-articles (2008-01-15) - MEM/ARTS
-
legacy (2008-10-25) - 395
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resolution (2008-03-18) - RESOLUTIONS
-
legacy (2008-06-02) - 363s
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accounts-with-accounts-type-group (2008-06-02) - AA
-
legacy (2008-02-22) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-14) - AA
-
legacy (2007-05-24) - 363s
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auditors-resignation-company (2007-07-19) - AUD
-
resolution (2007-06-21) - RESOLUTIONS
-
legacy (2007-06-03) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-06-22) - AA
-
legacy (2006-06-23) - 363s
-
legacy (2006-06-01) - 288a
-
memorandum-articles (2006-01-06) - MEM/ARTS
-
statement-of-affairs (2006-03-10) - SA
-
legacy (2006-03-10) - 88(2)R
-
statement-of-affairs (2006-02-24) - SA
-
legacy (2006-02-24) - 88(2)R
-
legacy (2006-02-09) - 288a
-
legacy (2006-01-04) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-05-17) - AA
-
legacy (2005-06-09) - 363s
-
legacy (2005-12-28) - 288a
-
certificate-change-of-name-company (2005-12-21) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
-
accounts-with-accounts-type-group (2004-05-27) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-06-20) - AA
-
legacy (2003-06-02) - 363s
-
legacy (2003-03-19) - 353a
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 288b
-
legacy (2002-05-03) - 288a
-
accounts-with-accounts-type-group (2002-02-27) - AA
-
legacy (2002-06-14) - 363s
-
accounts-with-accounts-type-group (2002-05-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 288b
-
legacy (2001-06-28) - 288a
-
legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-03) - 88(2)R
-
resolution (2000-04-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-18) - 363s
-
legacy (2000-08-10) - 288a
-
legacy (2000-10-12) - 88(2)R
-
legacy (2000-07-13) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-28) - AA
-
legacy (1999-06-07) - 363s
-
resolution (1999-05-12) - RESOLUTIONS
keyboard_arrow_right 1998
-
resolution (1998-04-30) - RESOLUTIONS
-
legacy (1998-01-15) - 287
-
legacy (1998-04-30) - 122
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accounts-with-accounts-type-full-group (1998-06-23) - AA
-
legacy (1998-06-23) - 363s
-
memorandum-articles (1998-04-30) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288a
-
legacy (1997-01-06) - 288b
-
statement-of-affairs (1997-01-19) - SA
-
legacy (1997-01-22) - 288a
-
legacy (1997-01-29) - 288a
-
accounts-with-accounts-type-full-group (1997-02-11) - AA
-
legacy (1997-02-14) - PROSP
-
legacy (1997-02-17) - 122
-
resolution (1997-02-17) - RESOLUTIONS
-
legacy (1997-01-19) - 88(2)O
-
legacy (1997-02-28) - 122
-
legacy (1997-02-28) - 88(2)R
-
memorandum-articles (1997-03-05) - MEM/ARTS
-
legacy (1997-03-21) - 88(2)R
-
legacy (1997-05-23) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-05-21) - NEWINC
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legacy (1996-10-16) - 288a
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application-to-commence-business (1996-11-04) - 117
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certificate-change-of-name-company (1996-11-05) - CERTNM
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certificate-authorisation-to-commence-business-borrow (1996-11-05) - CERT8
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resolution (1996-11-08) - RESOLUTIONS
-
legacy (1996-12-23) - 123
-
legacy (1996-12-23) - 225(1)
-
legacy (1996-12-23) - 88(2)P
-
legacy (1996-12-23) - 122
-
legacy (1996-12-23) - 88(2)R
-
memorandum-articles (1996-12-23) - MEM/ARTS
-
legacy (1996-10-16) - 288b
-
legacy (1996-10-16) - 287