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OPAL LOANS LIMITED

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

This company is commonly known as Opal Loans Limited. The company was founded 41 years ago and was given the registration number 01682107. The firm's registered office is in . You can find them at Valley Road, Birkenhead, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPAL LOANS LIMITED
Company Number:01682107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Valley Road, Birkenhead, CH41 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary25 January 2024Active
Valley Road, Birkenhead, CH41 7ED

Director27 February 2023Active
Valley Road, Birkenhead, CH41 7ED

Director09 January 2023Active
1, Valley Road, Birkenhead, United Kingdom, CH41 7ED

Corporate Secretary-Active
11 Vyner Court, Vyner Close, Birkenhead, CH43 7XL

Director-Active
23 Broom Close, Wath Upon Dearne, Rotherham, S63 7JU

Director-Active
161 Old Road, Brampton, Chesterfield, S40 3QL

Director06 December 1993Active
58 Gayton Lane, Gayton, Wirral, CH60 3SJ

Director16 November 1992Active
Valley Road, Birkenhead, CH41 7ED

Director11 September 2001Active
Valley Road, Birkenhead, CH41 7ED

Director22 September 2000Active
Westmount, Vyner Road South, Birkenhead, CH43 7PN

Director-Active
Mulbarton 60 Meols Drive, Hoylake, Wirral, L47 4AW

Director27 October 1997Active
Broadmead 20 Broad Lane, Hale, Altrincham, WA15 0DF

Director03 May 1994Active
Valley Road, Birkenhead, CH41 7ED

Director01 February 2018Active
Valley Road, Birkenhead, CH41 7ED

Director01 August 2022Active
Linksfield Vyner Road South, Oxton, Birkenhead, L43 7EN

Director-Active
19 Brookfield Road, Bolsover, Chesterfield, S44 6TS

Director-Active
Derwent Cottage Breighton Road, Bubwith, YO8 6DQ

Director10 June 2002Active
3 Gadley Close, Buxton, SK17 6YQ

Director-Active

People with Significant Control

Park Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park Group Uk Limited, Valley Road, Birkenhead, England, CH41 7ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Appoint person director company with name date.

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2024-04-25Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint corporate secretary company with name date.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Officers

Termination secretary company with name termination date.

Download
2023-03-01Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-08-10Accounts

Accounts with accounts type dormant.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-11-11Incorporation

Memorandum articles.

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2021-11-11Resolution

Resolution.

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2021-11-11Change of constitution

Statement of companys objects.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Officers

Appoint person director company with name date.

Download

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