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OPECGLEN LIMITED

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

This company is commonly known as Opecglen Limited. The company was founded 38 years ago and was given the registration number 01923036. The firm's registered office is in CARDIFF. You can find them at Bank Chambers, 92 Newport Road, Cardiff, South Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPECGLEN LIMITED
Company Number:01923036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1985
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bank Chambers, 92 Newport Road, Cardiff, South Glamorgan, CF24 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 The Cathedral Green, Llandaff, Cardiff, CF5 2EB

Secretary-Active
The Beeches, Penllyn, Cowbridge, CF7 7RQ

Director-Active
43 The Cathedral Green, Llandaff, Cardiff, CF5 2EB

Director-Active
Seameads 43 Smithies Avenue, Sully, Penarth, CF64 5SS

Director-Active

People with Significant Control

Mr James William Carter
Notified on:01 July 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:43, Smithies Avenue, Penarth, United Kingdom, CF64 5SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Barker
Notified on:01 July 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:The Beeches, Penllyn, Cowbridge, United Kingdom, CF71 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Graham Handyside
Notified on:01 July 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:43, The Cathedral Green, Cardiff, United Kingdom, CF5 2EB
Nature of control:
  • Ownership of shares 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 (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
2023-12-28Officers

Termination director company with name termination date.

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2023-12-28Persons with significant control

Cessation of a person with significant control.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Change person director company with change date.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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