This company is commonly known as Operational (uk) Limited. The company was founded 33 years ago and was given the registration number 02589285. The firm's registered office is in WARRINGTON. You can find them at G414 The Innovation Centre Keckwick Lane, Daresbury, Warrington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | OPERATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 02589285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | G414 The Innovation Centre Keckwick Lane, Daresbury, Warrington, England, WA4 4FS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS | Director | 01 April 2020 | Active |
| G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS | Director | 01 August 2012 | Active |
| G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS | Director | 01 September 2023 | Active |
| G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS | Director | 01 April 2019 | Active |
| 10 Lyddon Road, Weston Super Mare, BS22 7QN | Secretary | 07 January 2000 | Active |
| 7 Berkeley Court, Manor Park, Runcorn, WA7 1TQ | Secretary | 01 May 2011 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 07 March 1991 | Active |
| 79 Pams Way, Ewell, KT19 0HN | Secretary | 23 March 2002 | Active |
| 79 Pams Way, Ewell, KT19 0HN | Secretary | - | Active |
| 1 Tudor Way, Great Boughton, Chester, CH3 5XQ | Director | 01 May 2003 | Active |
| 2 Pevensey Drive, Knutsford, WA16 9BX | Director | 21 May 1996 | Active |
| The Coach House Sandilanps, Gaskell Avenue, Knutsford, WA16 0DA | Director | 15 September 2005 | Active |
| 2 Pevensey Drive, Knutsford, WA16 9BX | Director | 07 March 1991 | Active |
| 22 Cotswold View, Bath, BA2 1HA | Director | 07 January 2000 | Active |
| G414 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS | Director | 12 May 2015 | Active |
| 7 Lingmell Gardens, Holmes Chapel, Crewe, CW4 7LH | Director | 01 January 1998 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 07 March 1991 | Active |
| Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG | Director | 05 January 2001 | Active |
| 30 Channel Road, Clevedon, BS21 7BY | Director | 07 March 2001 | Active |
| Maasstraat 11, 5404 Nd Uden, The Netherlands, FOREIGN | Director | - | Active |
| Lentemorgan 20, Uden S406 Am, Netherlands, | Director | 23 March 2002 | Active |
| 40 Avenue Road, Trowbridge, BA14 0AQ | Director | 07 January 2000 | Active |
| 7 Berkeley Court, Manor Park, Runcorn, WA7 1TQ | Director | 01 May 2011 | Active |
| 245 Hillmorton Road, Rugby, CV22 5BE | Director | 05 January 2001 | Active |
| Operational Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | G41 The Innovation Centre, Keckwick Lane, Warrington, England, WA4 4FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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