OPALION PLASTICS LIMITED.

Profile OPALION PLASTICS LIMITED.

Actual on 01.04.2021
Company name
OPALION PLASTICS LIMITED.
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Company number
01574983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 July 1981
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 1 ASHVILLE TRADING ESTATE, ROYSTON ROAD, HERTFORDSHIRE, BALDOCK, SG7 6NN
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PSC and Officers OPALION PLASTICS LIMITED.

Officers

(as of 19.09.2020)

SHAH, Narendra Karamshi
Status: Active
Appointed on: Thursday, 14 October 1993
Correspondence address: Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, SG7 6NN
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
SHAH, Tarla Narendra
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, SG7 6NN
Role: Secretary
SHAH, Vijay Narendra
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, SG7 6NN
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Sales Manager
Country of residence: England
SHAH, Narendra Karamshi
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Monday, 05 January 2015
Correspondence address: 48 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
Nationality: British
Role: Secretary
SHAH, Tarla Narendra
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Monday, 05 January 2015
Correspondence address: 48 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: England
CHILTERN HUNT, Shirley Jean
Status: Not active
Resigned on: Thursday, 14 October 1993
Correspondence address: Sharlowes Farmhouse, Flaunden, Herts, HP3 0PP
Role: Secretary
CHILTERN HUNT, Shirley Jean
Status: Not active
Resigned on: Thursday, 14 October 1993
Correspondence address: Sharlowes Farmhouse, Flaunden, Herts, HP3 0PP
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHILTERN-HUNT, Nigel James
Status: Not active
Resigned on: Thursday, 14 October 1993
Correspondence address: Sharlowes Farmhouse, Flaunden, Herts, HP3 0PP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Narendra Karamshi Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1, Ashville Trading Estate Baldock, United Kingdom, Hertfordshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Vijay Narendra Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1, Ashville Trading Estate Baldock, United Kingdom, Hertfordshire
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tarla Narendra Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1, Ashville Trading Estate Baldock, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent