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OPS-BOX GROUP LTD. - Midway House Staverton Technology Park,, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09307163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midway House Staverton Technology Park,
- Herrick Way, Staverton
- Cheltenham
- Gloucestershire
- GL51 6TQ
- England Midway House Staverton Technology Park,, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England UK
Management
- Managing Directors
- PARKER, Hayley Anne
- NEALE, Richard Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-12
- Age Of Company 2014-11-12 9 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Mrs Hayley Anne Parker
- Mr Richard Mark Neale
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARKER MANAGEMENT & CONSULTANCY LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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OPS-BOX GROUP LTD. Company Description
- OPS-BOX GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 09307163. Its current trading status is "live". It was registered 2014-11-12. It was previously called PARKER MANAGEMENT & CONSULTANCY LTD. It has declared SIC or NACE codes as "64929". It has 2 directors The latest accounts are filed up to 2019-11-30.It can be contacted at Midway House Staverton Technology Park .
Get OPS-BOX GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ops-Box Group Ltd. - Midway House Staverton Technology Park,, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
- 2014-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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change-account-reference-date-company-current-extended (2020-11-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
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resolution (2020-01-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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capital-allotment-shares (2020-03-12) - SH01
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confirmation-statement-with-updates (2020-11-18) - CS01
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change-to-a-person-with-significant-control (2020-11-18) - PSC04
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notification-of-a-person-with-significant-control (2020-11-18) - PSC01
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capital-name-of-class-of-shares (2020-04-15) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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change-to-a-person-with-significant-control (2019-11-20) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-11-12) - NEWINC
