OPS-BOX GROUP LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ops-box Group Ltd.. The company was founded 9 years ago and was given the registration number 09307163. The firm's registered office is in CHELTENHAM. You can find them at Midway House Staverton Technology Park,, Herrick Way, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | OPS-BOX GROUP LTD. |
|---|
| Company Number | : | 09307163 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 November 2014 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64929 - Other credit granting n.e.c.
- 64999 - Financial intermediation not elsewhere classified
- 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Midway House Staverton Technology Park,, Herrick Way, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 The Old Mill, St Georges Avenue, Kings Stanley, Stonehouse, England, GL10 3HN | Director | 12 November 2014 | Active |
| 1 The Old Mill, St Georges Avenue, Kings Stanley, Stonehouse, England, GL10 3HN | Secretary | 12 November 2014 | Active |
| Midway House, Staverton Technology Park,, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ | Director | 06 April 2020 | Active |
People with Significant Control
| Mrs Elaine Warwicker |
| Notified on | : | 31 March 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Midway House, Herrick Way, Cheltenham, England, GL51 6TQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Richard Mark Neale |
| Notified on | : | 15 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite G, The Old Dutch Barn, Westend Office Suites, Westend, Stonehouse, England, GL10 3GE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Hayley Anne Parker |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)