OPD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPD GROUP LIMITED
COMPANY NUMBER
03201382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/1996
(28 years and 5 months old)
WEBSITE
www.opdgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2005
21/07/2011
OPD GROUP PLC
View all previous names
HERTFORDSHIRE
EN10 7DH
Telephone: 02079709700
TPS: No
85-89 Colmore Row
Birmingham
West Midlands
B3 2BB
Grenville House
2 Grenville Avenue
BROXBOURNE
EN10 7DH
Telephone: 2340300
Upton House
7 Perrymount Road
Haywards Heath
West Sussex
RH16 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFERCO LIMITED | Active - Accounts Filed | View Report |
| OPD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Michael Hearn (932420204) Appointed |
| 16/11/2023 | New Board Member Simon James Murphy (926890085) Appointed |
Credit Risk Overview
Want to learn more about OPD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/09/1996 - Present (28 years and 1 months) Secretary: 26/09/1996 - Present (28 years and 1 months) Born in Apr 1953 (age: 71) |
Active | Director&Secretary |
Current: 12 Past: 41 |
View Report |
|
30/07/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/06/2024 - Present (5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFERCO LIMITED | Active - Accounts Filed | View Report |
| OPD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Michael Hearn (932420204) Appointed |
| 16/11/2023 | New Board Member Simon James Murphy (926890085) Appointed |
| 25/08/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | Simon James Murphy (926890085) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 20/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Simon James Murphy (926890085) Appointed |
| 28/11/2019 | Simon James Murphy (915427712) has left the board |
| 20/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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