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Contact details

Officers15

Documents78

Additional data

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Last updated: Jun 01, 2024

OPERATIONAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 2005 (19 years ago)

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Summary

NameOPERATIONAL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05551574
Incorporation Date01 Sep 2005 (19 years ago) / 697 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIMDE****************

ActiveUnited Kingdom

OPERA******************

ActiveUnited Kingdom

INNOV******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARRINGTON, G41 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WA4 4FS

Officers

individual

IndividualUnited Kingdom

Mr Ronald Howard Constantine

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Van Dillen, Paulus Christiaan Wilhelmus

Director


Appointed on01 Jan 2009

Resigned on01 Aug 2012

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Allsopp, Emma Louise

Director


Appointed on01 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cobbetts (secretarial) Limited

Corporate Secretary


Appointed on01 Sep 2005

Resigned on01 Sep 2005

individual

IndividualUnited Kingdom

Scott, Donald Owen

Secretary


Appointed on01 Sep 2005

Resigned on15 Aug 2019

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Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with no updatesCS01View
28 Jul 2022Accounts with accounts type total exemption fullAAView
28 Oct 2021Change person director company with change dateCH01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is OPERATIONAL GROUP LIMITED's headquarters?

OPERATIONAL GROUP LIMITED's headquarters is located at ENGLAND, WARRINGTON, G41 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WA4 4FS

What is OPERATIONAL GROUP LIMITED's industry?

OPERATIONAL GROUP LIMITED is in the industry of Activities of head offices

What year was OPERATIONAL GROUP LIMITED started?

OPERATIONAL GROUP LIMITED was started in 2005

Sources: Companies House