OPEC CONSTRUCTION LTD
Overview
| Company Name | OPEC CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03669621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEC CONSTRUCTION LTD?
- Other building completion and finishing (43390) / Construction
Where is OPEC CONSTRUCTION LTD located?
| Registered Office Address | Henge Barn Pury Hill Business Park Alderton Road NN12 7LS Towcester Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEC CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| OPEC CONSTRUCTION PLC | Nov 18, 1998 | Nov 18, 1998 |
What are the latest accounts for OPEC CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OPEC CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for OPEC CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Frederick Gordon Rogers as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Louis Thomas Rogers as a person with significant control on Feb 28, 2025 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Frederick Gordon Rogers on Jul 15, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Frederick Gordon Rogers as a person with significant control on Jul 15, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Janice Dorell Ann Rogers as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Director's details changed for Mr Fredrick Gordon Rogers on Jan 10, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam Edward Andrew Waller as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of OPEC CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Louis Thomas | Secretary | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | 287302040001 | |||||||
| ROGERS, Frederick Gordon | Director | Pury Hill Business Park NN12 7LS Alderton Road Henge Barn Towcester United Kingdom | United Kingdom | British | 129072840003 | |||||
| ROGERS, Janice Dorell Ann | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | England | British | 134275410001 | |||||
| ROGERS, Louis Thomas | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | England | British | 99495270003 | |||||
| ROGERS, Fredrick Gordon | Secretary | Farnham Park Lane SL2 3LU Farnham Royal 12 Kemsley Chase Bucks | British | 129072840001 | ||||||
| ROGERS, Janice Dorell Ann | Secretary | Pury Hill Business Park NN12 7LS Alderton Road The Mill Towcester | British | 134275410001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BASFORD, Philip Michael | Director | Hatch House The Hatch SL4 5UD Windsor Berkshire | British | 87777400001 | ||||||
| LLOYD, Rodney John | Director | 4 Keble Place SW13 8HL London | British | 60381920002 | ||||||
| ROGERS, Janice Dorell Ann | Director | Pury Hill Business Park NN12 7LS Alderton Road The Mill Towcester | England | British | 134275410001 | |||||
| WALLER, Adam Edward Andrew | Director | Pury Hill Business Park NN12 7LS Alderton Road The Mill Towcester | England | British | 212072690001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| CHALFEN SECRETARIES LIMITED | Director | 3rd Floor 19 Phipp Street EC2A 4NZ London | 78616940003 |
Who are the persons with significant control of OPEC CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Thomas Rogers | Feb 28, 2025 | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Dorell Ann Rogers | Jun 30, 2016 | Pury Hill Business Park NN12 7LS Alderton Road The Mill Towcester | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frederick Gordon Rogers | Jun 30, 2016 | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0