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Opus International Consultants UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Gloucestershire
  • Company Details
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Company Details
  • Business Name
    Opus International Consultants UK LTD
  • Address
    ******************
  • SIC Codes
    71129
  • SIC Description
    Other engineering activities
  • Company Number
    02847568
  • Listing UID
    161114
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Location
  • GD Floor, Willow House Brotherswood Court, Great Park Road Bradley Stoke, Bristol, BS32 4QW

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Geolocation Details
  • Latitude
    51.549237
  • Longitude
    -2.555261
  • Easting
    361595.0
  • Northing
    183518.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL7616
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, February 14, 2014
    Shortcode
    [email_notify]
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    Company Officers
    SEWELL, Karen Anne
    Appointed On: January 19, 2018
    Occupation: N/A
    Role: secretary
    Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
    BARNARD, Miles Lawrence
    Appointed On: January 19, 2018
    Occupation: N/A
    Role: director
    Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
    NAYSMITH, Mark William
    Appointed On: January 19, 2018
    Occupation: N/A
    Role: director
    Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
    SWAN, Alison Elizabeth
    Appointed On: November 29, 2004
    Occupation: N/A
    Role: secretary
    Address: Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW
    Resigned On: December 21, 2017
    THOMAS, Kenneth Hubert
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 7, Saint Michael's Road, Llandaff, Cardiff, S Glam, CF5 2AL
    Resigned On: July 1, 2003
    BERITH (SECRETARIES) LIMITED
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
    Resigned On: November 29, 2004
    FILBUK (SECRETARIES) LIMITED
    Appointed On: August 25, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
    Resigned On: November 1, 1993
    BURMAN, Terence
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: Dolfa, Fron Bache, Llangollen, Clwyd, LL20 7BW
    Resigned On: December 31, 2001
    EDWARDS, Corris Huw
    Appointed On: April 18, 2012
    Occupation: N/A
    Role: director
    Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
    Resigned On: September 14, 2020
    LOGAN, Basil Manderson
    Appointed On: November 29, 2004
    Occupation: N/A
    Role: director
    Address: Waimanu Blue Mountain Road, Upper Hutt Road 1, Wellington, New Zealand
    Resigned On: March 7, 2008
    MACDONALD, Ian Frazer
    Appointed On: March 1, 1997
    Occupation: N/A
    Role: director
    Address: 1 St Marys Road, Whitchurch, Cardiff, South Glamorgan, CF4 7AH
    Resigned On: November 29, 2004
    OLEARY, Edmund
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: 39 Heol Don, Cardiff, South Glamorgan, CF14 2AS
    Resigned On: August 29, 1997
    PHILLIS, James Fletcher
    Appointed On: March 7, 2008
    Occupation: N/A
    Role: director
    Address: 219, Normandale Road, Lower Hutt, 5010 NZ, New Zealand
    Resigned On: December 1, 2008
    PRENTICE, David James, Dr
    Appointed On: September 30, 2010
    Occupation: N/A
    Role: director
    Address: Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW
    Resigned On: January 19, 2018
    ROGERSON, Michael Patrick
    Appointed On: January 19, 2018
    Occupation: N/A
    Role: director
    Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
    Resigned On: September 14, 2020
    STEVENSON, Daniel Frances Barr
    Appointed On: November 29, 2004
    Occupation: N/A
    Role: director
    Address: Pikarere Farm, Pikarere,, Titahi Bay, Wellington, New Zealand
    Resigned On: March 7, 2008
    STUART, John Anthony
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: The Limes 47 Station Road, Llanishen, Cardiff, South Glamorgan, CF4 5UT
    Resigned On: December 2, 1996
    THOMAS, Kenneth Hubert
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: 7, Saint Michael's Road, Llandaff, Cardiff, S Glam, CF5 2AL
    Resigned On: November 29, 2004
    THOMPSON, Kevin Joseph
    Appointed On: March 7, 2008
    Occupation: N/A
    Role: director
    Address: 8, Ranikhet Way, Khandallah, Wellington, 6011 NZ, New Zealand
    Resigned On: September 30, 2010
    WEBSTER, Alec
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: director
    Address: Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW
    Resigned On: April 18, 2012
    FILBUK NOMINEES LIMITED
    Appointed On: August 25, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
    Resigned On: November 1, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Type
    full
    Company Name
    OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
    Company Number
    02847568
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    May 8, 2024
    date_of_cessation
    September 3, 2024
    Date Of Creation
    August 25, 1993
    ETag
    1470a77770ec9e2ea15859ffb099e550aaa67cdb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 16, 2015
    Previous Company Names
    Ceased On
    November 15, 2006
    Effective From
    February 18, 2005
    Name
    VERYARDS OPUS LTD
    Ceased On
    February 18, 2005
    Effective From
    November 12, 1993
    Name
    VERYARDS LIMITED
    Ceased On
    November 12, 1993
    Effective From
    August 25, 1993
    Name
    FILBUK 334 LIMITED
    Registered Office Address
    Address Line 1
    Wsp House
    Address Line 2
    70 Chancery Lane
    Locality
    London
    Post Code
    WC2A 1AF
    Type
    ltd

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