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Opec Construction PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    Opec Construction PLC
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    03669621
  • Listing UID
    98160
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Location
  • Priory Cottage, Stomp Rd, Burnham, Slough SL1 7LW, UK

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Geolocation Details
  • Latitude
    51.530779
  • Longitude
    -0.657374
  • Easting
    493230.0
  • Northing
    182173.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU84117
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROGERS, Louis Thomas
    Appointed On: August 24, 2021
    Occupation: N/A
    Role: secretary
    Address: Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
    ROGERS, Frederick Gordon
    Appointed On: November 18, 1998
    Occupation: N/A
    Role: director
    Address: Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom
    ROGERS, Janice Dorell Ann
    Appointed On: March 30, 2023
    Occupation: N/A
    Role: director
    Address: Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
    ROGERS, Louis Thomas
    Appointed On: September 26, 2018
    Occupation: N/A
    Role: director
    Address: Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
    ROGERS, Fredrick Gordon
    Appointed On: November 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 12 Kemsley Chase, Farnham Park Lane, Farnham Royal, Bucks, SL2 3LU
    Resigned On: August 29, 2007
    ROGERS, Janice Dorell Ann
    Appointed On: August 29, 2007
    Occupation: N/A
    Role: secretary
    Address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
    Resigned On: August 24, 2021
    CHALFEN SECRETARIES LIMITED
    Appointed On: November 18, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: November 18, 1998
    BASFORD, Philip Michael
    Appointed On: September 20, 2001
    Occupation: N/A
    Role: director
    Address: Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD
    Resigned On: August 29, 2007
    LLOYD, Rodney John
    Appointed On: November 18, 1998
    Occupation: N/A
    Role: director
    Address: 4 Keble Place, London, SW13 8HL
    Resigned On: September 20, 2001
    ROGERS, Janice Dorell Ann
    Appointed On: September 11, 2008
    Occupation: N/A
    Role: director
    Address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
    Resigned On: August 24, 2021
    WALLER, Adam Edward Andrew
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
    Resigned On: March 31, 2022
    CHALFEN NOMINEES LIMITED
    Appointed On: November 18, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: November 18, 1998
    CHALFEN SECRETARIES LIMITED
    Appointed On: November 18, 1998
    Occupation: N/A
    Role: corporate-director
    Address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
    Resigned On: November 18, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    OPEC CONSTRUCTION LTD
    Company Number
    03669621
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 24, 2025
    Next Due
    August 7, 2026
    Next Made Up To
    July 24, 2026
    Overdue
    No
    Date Of Creation
    November 18, 1998
    ETag
    8f377b85659bbcc62efa5bc51ade7d7da15533b8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 18, 2015
    Previous Company Names
    Ceased On
    May 5, 2022
    Effective From
    November 18, 1998
    Name
    OPEC CONSTRUCTION PLC
    Registered Office Address
    Address Line 1
    Henge Barn Pury Hill Business Park
    Address Line 2
    Alderton Road
    country
    England
    Locality
    Towcester
    Post Code
    NN12 7LS
    Region
    Northamptonshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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