UKBizDB.co.uk

OPAS (SOUTHERN) LIMITED

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

This company is commonly known as Opas (southern) Limited. The company was founded 39 years ago and was given the registration number 01838862. The firm's registered office is in OXTED. You can find them at 2 Station Road West, , Oxted, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OPAS (SOUTHERN) LIMITED
Company Number:01838862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Station Road West, Oxted, Surrey, RH8 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Beech Green, Shoreham Beech, Shoreham-By-Sea, BN43 5GY

Director-Active
5 Havenside, Shoreham By Sea, BN43 5LN

Secretary-Active
5 Havenside, Shoreham By Sea, BN43 5LN

Director12 June 1997Active

People with Significant Control

Mr John Ramus
Notified on:28 April 2019
Status:Active
Date of birth:April 1927
Nationality:British
Address:2, Station Road West, Oxted, RH8 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lavender June Ramus
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Address:2, Station Road West, Oxted, RH8 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Ramus
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:2, Station Road West, Oxted, RH8 9EP
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Persons with significant control

Notification of a person with significant control.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-07-28Officers

Termination secretary company with name termination date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.