OPEC LIMITED
THE ELMS FOUNTAINS ROAD, BISHOP THORNTON, HARROGATE HG3 3BF- Active
- Private Limited Company
- Company No. 03109614
- Last Updated: 01 Mar 2024
Company Profile
OPEC LIMITED was incorporated on Tuesday, October 3, 1995 as a Private Limited Company with registered address in HARROGATE. OPEC LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 29 years 1 month and 10 days.
| Name | OPEC LIMITED |
|---|---|
| Company number | 03109614 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ELMS FOUNTAINS ROAD BISHOP THORNTON HARROGATE HG3 3BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lucy Daniella Mcgill Nationality: British |
Dates: Friday, July 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Piers Ilsley Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Ilsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Ilsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (44 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPEC LIMITED | 03 Oct 1995 |