OPEL TRANSPORT & TRADING COMPANY LIMITED - CRAWLEY


Company Profile Company Filings

Overview

OPEL TRANSPORT & TRADING COMPANY LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
OPEL TRANSPORT & TRADING COMPANY LIMITED was incorporated 50 years ago on 11/10/1973 and has the registered number: 01139141. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OPEL TRANSPORT & TRADING COMPANY LIMITED - CRAWLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREYS KRISTEN HAMPSON Aug 1974 British Director 2022-03-30 CURRENT
MR JAMES ROBERT ANTHONY GORDON Nov 1985 British Director 2024-04-01 CURRENT
MR JAMES ROBERT ANTHONY GORDON Secretary 2024-04-01 CURRENT
MISS LAURA MAY DANE British Secretary 1993-05-28 UNTIL 1996-08-09 RESIGNED
PLANT NOMINEES LIMITED Corporate Director 1996-08-09 UNTIL 2017-04-04 RESIGNED
GRAYSTON CENTRAL SERVICES LIMITED Corporate Director 1996-08-09 UNTIL 2017-04-04 RESIGNED
PLANT NOMINEES LIMITED Corporate Secretary 1996-08-09 UNTIL 2017-04-04 RESIGNED
MR JOHN MICHAEL BARNS Feb 1941 British Director RESIGNED
BRIAN GORDON BEECRAFT Jul 1951 British Director RESIGNED
RODNEY DAWSON Jun 1950 British Director RESIGNED
RODNEY DAWSON Jun 1950 British Secretary RESIGNED
MRS CATHERINE STEAD Secretary 2017-04-04 UNTIL 2024-03-31 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2017-04-04 UNTIL 2022-03-30 RESIGNED
MS CATHERINE JANE STEAD Oct 1978 British Director 2016-08-08 UNTIL 2024-03-31 RESIGNED
ALEXANDRA JANE LAAN Oct 1969 British Director 2008-09-29 UNTIL 2016-04-29 RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Director 1993-05-28 UNTIL 1996-08-09 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2016-04-29 UNTIL 2016-08-08 RESIGNED
MISS LAURA MAY DANE British Director 1993-05-28 UNTIL 1996-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rentokil Initial (1993) Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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