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OPUS UTILITY SOLUTIONS LTD

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

This company is commonly known as Opus Utility Solutions Ltd. The company was founded 21 years ago and was given the registration number 04462504. The firm's registered office is in WARRINGTON. You can find them at Kenyon Junction Wilton Lane, Culcheth, Warrington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OPUS UTILITY SOLUTIONS LTD
Company Number:04462504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Kenyon Junction Wilton Lane, Culcheth, Warrington, England, WA3 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenyon Junction, Wilton Lane, Culcheth, Warrington, England, WA3 4BD

Director01 February 2020Active
Kenyon Junction, Wilton Lane, Culcheth, Warrington, England, WA3 4BD

Director01 June 2017Active
74 Wordsworth Road, Stockport, SK5 6JH

Secretary17 June 2002Active
74 Wordsworth Road, Stockport, SK5 6JH

Director08 December 2003Active
74 Wordsworth Road, Reddish, Stockport, SK5 6JH

Director17 June 2002Active

People with Significant Control

Opus Group (Nw) Ltd
Notified on:10 January 2023
Status:Active
Country of residence:England
Address:Kenyon Junction, Wilton Lane, Warrington, England, WA3 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amy Jane O'Connor
Notified on:01 February 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Kenyon Junction, Wilton Lane, Warrington, England, WA3 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin Martin O'Connor
Notified on:01 June 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Kenyon Junction, Wilton Lane, Warrington, England, WA3 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Joseph Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Unit 16, Sandfold Lane, Manchester, England, M19 1BJ
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 (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
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Resolution

Resolution.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-20Officers

Termination secretary company with name termination date.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Officers

Change person director company with change date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-18Address

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

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