OPUS TRUST MARKETING LIMITED
Overview
| Company Name | OPUS TRUST MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03829462 |
| 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 OPUS TRUST MARKETING LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is OPUS TRUST MARKETING LIMITED located?
| Registered Office Address | 133 Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPUS TRUST MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPUS DIRECT MARKETING LIMITED | May 12, 2000 | May 12, 2000 |
| SHELFCO (NO.1739) LIMITED | Aug 20, 1999 | Aug 20, 1999 |
What are the latest accounts for OPUS TRUST MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPUS TRUST MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for OPUS TRUST MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chris Walsh on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony John Strong as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||
Registration of charge 038294620009, created on May 29, 2025 | 63 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Chris Walsh as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pawel Jernas as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcin Jernas as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mitul Jay Rughani as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Shane William Joseph Woods as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Keegan as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Pawel Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Marcin Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Lindsey as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Christopher Johnson as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jayne Ghysen as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of John William Tew as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Registration of charge 038294620007, created on Dec 23, 2024 | 61 pages | MR01 | ||||||||||
Satisfaction of charge 038294620005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038294620006 in full | 4 pages | MR04 | ||||||||||
Who are the officers of OPUS TRUST MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUGHANI, Mitul Jay | Secretary | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | 334020890001 | |||||||
| DICKSON, Christian Alexander Paul | Director | c/o Adare Sec Ltd Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | England | British | 208390720001 | |||||
| HERD, Andrew David | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | England | British | 129949980001 | |||||
| KEEGAN, Nicholas | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | Ireland | Irish | 332061670001 | |||||
| SAVAGE, Hayden John | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | England | British | 255239970001 | |||||
| WALSH, Christopher James | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | Ireland | Irish | 334073990002 | |||||
| WOODS, Shane William Joseph | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | Ireland | Irish | 332061840001 | |||||
| GHYSEN, Samantha Jayne | Secretary | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | 185952540002 | |||||||
| LAVERY, Andrew Charles | Secretary | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | British | 82900930001 | ||||||
| RANDALL, John David | Secretary | 29 Gresham Avenue CT9 5EH Margate Kent | British | 57217680001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| AGAR, Stephen | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | United Kingdom | British | 287849740001 | |||||
| BALL, Craig Dominic | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | United Kingdom | British | 114361840001 | |||||
| BARRATT, Colin Leslie Allen | Director | Flat 3 15 Private Road Sherwood NG5 4DD Nottingham Nottinghamshire | England | British | 67569480001 | |||||
| BATH, Evan | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 Leicestershire | England | British | 120466730001 | |||||
| BOWEN, Ian | Director | 14 Thornhill Road UB10 8SF Uxbridge Middlesex | British | 101474900001 | ||||||
| BROUGH, Paul James | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | United Kingdom | British | 180273640001 | |||||
| BROWN, Roland | Director | 18 Millcross BS21 5JL Clevedon North Somerset | British | 39595680001 | ||||||
| CLARK, Barry | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 Leicestershire | England | British | 95985770001 | |||||
| COLES, Michael Nicholas | Director | 54 Bermondsey Street SE1 3UD London Woolyard Uk | United Kingdom | British | 134854350001 | |||||
| CORDY, Julian Peter | Director | Home Farmhouse Church Lane OX25 3QS Wendlebury Oxfordshire | England | British | 86414270001 | |||||
| DE HAAN, Peter Charles | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | United Kingdom | British | 32531270009 | |||||
| FARMER, Richard | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | England | British | 250540630001 | |||||
| GASS, Steven | Director | 1 Clarkes Way NN11 5JJ Welton Northamptonshire | American | 86414680001 | ||||||
| HETEM, Mark | Director | Scudamore Road Braunstone Frith Industrial Estate LE1 1UQ Leicester 133 | England | British | 180273510001 | |||||
| HOWELL, Simon Leonard | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | England | British | 126990880007 | |||||
| JACKSON, Terence George | Director | Glengarry 395 Thornaby Road Thornaby Village TS17 8QN Stockton On Tees | British | 74363830001 | ||||||
| JERNAS, Marcin | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | Poland | Polish | 332061240001 | |||||
| JERNAS, Pawel | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | Ireland | Polish | 332061590001 | |||||
| JOHNSON, Simon Christopher | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | 110558260001 | |||||
| LAVERY, Andrew Charles | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | 82900930001 | |||||
| LINDSEY, Andrew Charles | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | England | British | 151617210001 | |||||
| MACAVOY, Anne-Marie | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | England | British | 246195100001 | |||||
| PAZOS-ALONSO, Luis Roberto | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 | England | British | 180014370001 | |||||
| POWELL, Laurence Harold | Director | 4 Appleby Way Scotton Gates HG5 9LX Knaresborough North Yorkshire | British | 61295480001 |
Who are the persons with significant control of OPUS TRUST MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus 107 Limited | Apr 06, 2016 | 54 Bermondsey Street SE1 3UD London Woolyard England | No | ||||||||||
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Natures of Control
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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