Ophardt Product (UK) Limited BURNLEY


Ophardt Product (UK) started in year 1977 as Private Limited Company with registration number 01301845. The Ophardt Product (UK) company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Burnley at Crown House Bridgewater Close. Postal code: BB11 5TE.

There is a single director in the firm at the moment - John O., appointed on 27 January 2012. In addition, a secretary was appointed - Thomas H., appointed on 31 October 2006. Currenlty, the firm lists one former director, whose name is Hermann O. and who left the the firm on 27 January 2012. In addition, there is one former secretary - Elizabeth O. who worked with the the firm until 31 October 2006.

Ophardt Product (UK) Limited Address / Contact

Office Address Crown House Bridgewater Close
Office Address2 Network 65
Town Burnley
Post code BB11 5TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01301845
Date of Incorporation Wed, 9th Mar 1977
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 47 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

John O.

Position: Director

Appointed: 27 January 2012

Thomas H.

Position: Secretary

Appointed: 31 October 2006

Elizabeth O.

Position: Secretary

Appointed: 23 December 1991

Resigned: 31 October 2006

Hermann O.

Position: Director

Appointed: 23 December 1991

Resigned: 27 January 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Heiner O. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Heiner O.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 29th, September 2023
Free Download (9 pages)

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