Opecglen Limited CARDIFF


Founded in 1985, Opecglen, classified under reg no. 01923036 is an active company. Currently registered at Bank Chambers CF24 1DG, Cardiff the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Robert H., Alan B.. Of them, Robert H., Alan B. have been with the company the longest, being appointed on 31 December 1990. As of 14 May 2024, there was 1 ex director - James C.. There were no ex secretaries.

Opecglen Limited Address / Contact

Office Address Bank Chambers
Office Address2 92 Newport Road
Town Cardiff
Post code CF24 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01923036
Date of Incorporation Mon, 17th Jun 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Robert H.

Position: Secretary

Resigned:

Robert H.

Position: Director

Appointed: 31 December 1990

Alan B.

Position: Director

Appointed: 31 December 1990

James C.

Position: Director

Resigned: 27 December 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Alan B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Robert H. This PSC owns 25-50% shares. Moving on, there is James C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Alan B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Robert H.

Notified on 1 July 2016
Nature of control: 25-50% shares

James C.

Notified on 1 July 2016
Ceased on 27 December 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 10th, January 2023
Free Download (6 pages)

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