OPULUX LTD

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Sanctions

Profile OPULUX LTD

Actual on 01.10.2024
Company name
OPULUX LTD
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Company number
14989669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2023
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Accounts

Actual

First accounts made up to 31.07.2025 due by 07.04.2025

Confirmation statement

Actual

Next statement date Wednesday, 09 July 2025 due by Tuesday, 22 July 2025

Last statement dated Tuesday, 09 July 2024

Nature of business (SIC)
16210 - Manufacture of veneer sheets and wood-based panels
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Registered office address
OSBOURNE HOUSE, LLANSANTFFRAID, POWYS, UNITED KINGDOM, LLANSANTFFRAID, SY22 6AU
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PSC and Officers OPULUX LTD

Person with significant control

(as of 25.08.2023)

Mr Rowan Robert White
Status: Active
Notified on: Friday, 07 July 2023
Correspondence address: Osbourne House Llansantffraid, Llansantffraid, United Kingdom, Powys, SY22 6AU
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tomi Graham White
Status: Active
Notified on: Friday, 07 July 2023
Correspondence address: Bylchau Bylchau, Llanfechain, United Kingdom, Powys, SY22 6XG
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Nguyen Thi Thanh Ngoc
Status: Active
Notified on: Friday, 07 July 2023
Correspondence address: Osbourne House Llansantffraid, Llansantffraid, United Kingdom, Powys, SY22 6AU
Nationality: Vietnamese
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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