OPUS AGENCIES LIMITED

Profile OPUS AGENCIES LIMITED

Actual on 01.07.2021
Company name
OPUS AGENCIES LIMITED
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Company number
02880590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1993
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Accounts

Actual

First accounts made up to 10.11.2020 due by 10.08.2021

Last accounts made up to 10.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
70100 - Activities of head offices
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
TOP FARM, ADMINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4JL
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PSC and Officers OPUS AGENCIES LIMITED

Officers

(as of 19.09.2020)

MARSON, Anthony Charles
Status: Active
Appointed on: Thursday, 13 January 1994
Correspondence address: Top Farm, Admington, Warwickshire, Coventry, West Midlands, CV36 4JL
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MARSON, Helen Truda
Status: Active
Appointed on: Wednesday, 20 May 2009
Correspondence address: Top Farm, Admington, Shipston On Stour, Warwickshire, CV36 4JL
Role: Secretary
HAMMOND, Sidney Thomas
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Monday, 03 July 2000
Correspondence address: 16 Romsley Hill Grange, Farley Lane Romsley, Halesowen, West Midlands, B62 0LN
Nationality: British
Role: Secretary
Occupation: Chareterd Secretary
HAMMOND, Sidney Thomas
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Monday, 03 July 2000
Correspondence address: 16 Romsley Hill Grange, Farley Lane Romsley, Halesowen, West Midlands, B62 0LN
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Chareterd Secretary
Country of residence: United Kingdom
MARSON, Charles Derek
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Thursday, 12 July 2001
Correspondence address: Field House, Raskelf, York, North Yorkshire, YO6 3LF
Role: Secretary
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1993
Resigned on: Thursday, 13 January 1994
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1993
Resigned on: Thursday, 13 January 1994
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
CLAY, Joan
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Wednesday, 20 May 2009
Correspondence address: 5 South View, Uppingham, Rutland, LE15 9TU
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Anthony Charles Marson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent