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OPAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opal Group Limited. The company was founded 23 years ago and was given the registration number 04252669. The firm's registered office is in SEVENOAKS. You can find them at The Crown 16 High Street, Seal, Sevenoaks, Kent. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:OPAL GROUP LIMITED
Company Number:04252669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:The Crown 16 High Street, Seal, Sevenoaks, Kent, TN13 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Havelock Road, Hastings, England, TN34 1BP

Secretary10 November 2010Active
The Crown, 16 High Street, Seal, Sevenoaks, England, TN13 0AJ

Director03 August 2001Active
Hillway Pilgrims Way East, Otford, Sevenoaks, TN14 5RX

Secretary03 August 2001Active
Independent House, St John's Hill, Sevenoaks, TN13 3NR

Secretary28 September 2001Active
2 Westwood Way, Sevenoaks, TN13 3EY

Secretary21 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 July 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 July 2001Active
9 Crescent Road, East Grinstead, RH19 1HR

Director01 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 July 2001Active

People with Significant Control

Mr Jon Drake
Notified on:15 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:20, Havelock Road, Hastings, England, TN34 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Joanne Drake
Notified on:15 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:The Crown, 16 High Street, Sevenoaks, TN13 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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