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OPALDAY LIMITED

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

This company is commonly known as Opalday Limited. The company was founded 30 years ago and was given the registration number 02915695. The firm's registered office is in ABERGELE. You can find them at Carwyn New Road, Llanddulas, Abergele, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:OPALDAY LIMITED
Company Number:02915695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1994
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Carwyn New Road, Llanddulas, Abergele, Wales, LL22 8EL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Grove, Caerwys, Mold, CH7 5BX

Secretary06 May 1994Active
3 Park Grove, Caerwys, Mold, CH7 5BX

Director06 May 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 April 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 April 1994Active

People with Significant Control

Mr Peter Nelson Chapman
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:3 Park Grove, Caerwys, Nr Mold, United Kingdom, CH7 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs June Victoria Chapman
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:3 Park Grove, Caerwys, Nr Mold, United Kingdom, CH7 5BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-10-18Address

Change registered office address company with date old address new address.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-04-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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2011-12-28Accounts

Accounts with accounts type total exemption small.

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