Toutes les informations sur:

Nom	OCU Opals Limited
Adresse	29 Aston Business Park Shrewsbury Avenue Peterborough PE2 7BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 août 2024
Company Register Address	Artemis House Stockport SK3 8AB
Société Numéro de Registre	08152431 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Opals (UK) Limited \| Opals Opals (UK) Limited Opalcom LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ocu Services Limited Status: Active Notified: 09/08/2022 Companies House Number: 03421543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2022 Companies House Number: 09832368 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 16/08/2023 Role: Secretary

Hodge, Sam Spencer Stockport, United Kingdom Status: Active Notified: 23/07/2012 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Denis Adrian Stockport, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowler, Vincent Stephen Stockport, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 16/08/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

OCU Opals Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (6)