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Summary

Contact details

Officers22

Events1

Documents61

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

OPAL STL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 2013 (11 years ago)

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Summary

NameOPAL STL LIMITED
Historical names
  • TBWC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08601039
LEI Code
  • 213800RY6DBKYWJLAO28
Incorporation Date08 Jul 2013 (11 years ago) / 1951 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KINGSTON UPON THAMES, ROBIN HILL, 2A THE DRIVE, KT2 7NY

Officers

individual

IndividualUnited Kingdom

Mr John Elder

Person with significant control


Appointed on21 Dec 2018

Resigned on05 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Vaughan Simper

Person with significant control


Appointed on01 Jul 2016

Resigned on21 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elder, John

Director


Appointed on05 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, James William Alexander

Director


Appointed on25 Jun 2015

Resigned on03 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Goddard, Roderick

Secretary


Appointed on05 Feb 2020

Resigned on24 Mar 2022

individual

IndividualUnited Kingdom

Hall, David John

Secretary


Appointed on25 Jun 2015

Resigned on03 Nov 2015

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Events

Old value

03 Nov 2015

Name changeTBWC LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Confirmation statement with updatesCS01View
19 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
28 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800RY6DBKYWJLAO28
  • Legal nameTBWC LIMITED
  • Registration date30 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2019
  • Next renewal30 May 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is OPAL STL LIMITED's headquarters?

OPAL STL LIMITED's headquarters is located at ENGLAND, KINGSTON UPON THAMES, ROBIN HILL, 2A THE DRIVE, KT2 7NY

What is OPAL STL LIMITED's industry?

OPAL STL LIMITED is in the industry of Other credit granting

What year was OPAL STL LIMITED started?

OPAL STL LIMITED was started in 2013

What is the LEI number of OPAL STL LIMITED?

OPAL STL LIMITED LEI number is 213800RY6DBKYWJLAO28

Sources: Companies House