Operational Group Limited

General information

Name:

Operational Group Ltd

Office Address:

G41 The Innovation Centre Keckwick Lane Daresbury WA4 4FS Warrington

Number: 05551574

Incorporation date: 2005-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Operational Group Limited firm has been in this business for at least twelve years, as it's been established in 2005. Started with Companies House Reg No. 05551574, Operational Group is a Private Limited Company located in G41 The Innovation Centre Keckwick Lane, Warrington WA4 4FS. The firm's principal business activity number is 70100 - Activities of head offices. Operational Group Ltd filed its latest accounts up until 2015-12-31. The company's most recent annual return was filed on 2015-09-01. From the moment it began in this field 12 years ago, the firm has sustained its praiseworthy level of success.

The information detailing this specific firm's personnel indicates a leadership of three directors: Maria Faulkner, Ronald Howard Constantine and Donald Owen Scott who joined the company's Management Board on 2015-06-01, 2005-09-01. Furthermore, the director's duties are constantly supported by a secretary - Donald Owen Scott, from Ewell who was officially appointed by this company on 2005-09-01.

Financial data based on annual reports

Company staff

Maria Faulkner

Date of birth: May 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 June 2015

Occupation: Finance Director

Address: Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4FS, England

Residence: United Kingdom

Latest update: 28 March 2017

Ronald Howard Constantine

Date of birth: February 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 01 September 2005

Occupation: Company Director

Address: The Coach House Sandilanps, Gaskell Avenue, Knutsford, Cheshire, WA16 0DA

Residence: United Kingdom

Latest update: 28 March 2017

Donald Owen Scott

Nationality: British

Role: Secretary

Appointed: 01 September 2005

Address: 79 Pams Way, Ewell, Surrey, KT19 0HN

Latest update: 28 March 2017

Donald Owen Scott

Nationality: British

Role: Director

Appointed: 01 September 2005

Occupation: Company Director

Address: 79 Pams Way, Ewell, Surrey, KT19 0HN

Residence: Uk

Latest update: 28 March 2017

Paulus Christiaan Wilhelmus Van Dillen

Date of birth: July 1966

Age: 51 years old

Nationality: Dutch

Role: Director

Appointed: 01 January 2009

Resigned: 01 August 2012

Occupation: Managing Director

Address: Hintham 14-B, Rosmalen, 5246 AG, The Netherlands

Residence: Netherlands

Latest update: 28 March 2017

Ernst Heijboer

Date of birth: March 1963

Age: 54 years old

Nationality: Dutch

Role: Director

Appointed: 12 December 2005

Resigned: 13 May 2015

Occupation: Accountant

Address: Oscar Wildelaan 4, Eindhoven, 5629 M5, FOREIGN, Netherlands

Residence: Netherlands

Latest update: 28 March 2017

James Michael Colston

Date of birth: June 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 12 December 2005

Resigned: 30 June 2016

Occupation: Eingineer

Address: 1 Tudor Way, Great Boughton, Chester, CH3 5XQ

Residence: United Kingdom

Latest update: 28 March 2017

Alan Macdonald

Date of birth: April 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 12 December 2005

Resigned: 26 March 2015

Occupation: Engineer

Address: 7 Lingmell Gardens, Holmes Chapel, Crewe, Cheshire, CW4 7LH

Residence: England

Latest update: 28 March 2017

Cobbetts (director) Limited

Role: Corporate-director

Appointed: 01 September 2005

Resigned: 01 September 2005

Address: Ship Canal House, King Street, Manchester, M2 4WB

Latest update: 28 March 2017

Cobbetts (secretarial) Limited

Role: Corporate-secretary

Appointed: 01 September 2005

Resigned: 01 September 2005

Address: Ship Canal House, King Street, Manchester, M2 4WB

Latest update: 28 March 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 29 September 2016
Return last made up date 01 September 2015
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on Monday 1st June 2015: Mrs Maria Faulkner (AP01)
filed on: 6th, August 2015
officers
Free Download (2 pages)
New director appointment on Monday 1st June 2015: Mrs Maria Faulkner (AP01)
filed on: 6th, August 2015
officers
Free Download (2 pages)
Termination of Alan Macdonald's appointment as a director on Thursday 26th March 2015 (TM01)
filed on: 14th, May 2015
officers
Free Download (1 page)
Termination of Ernst Heijboer's appointment as a director on Wednesday 13th May 2015 (TM01)
filed on: 14th, May 2015
officers
Free Download (1 page)
Registration of charge 055515740001, created on Thursday 30th April 2015 (MR01)
filed on: 7th, May 2015
mortgage
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 8th, October 2014
accounts
Free Download (9 pages)
Annual return with full list of company shareholders, made up to Monday 1st September 2014 (AR01)
filed on: 4th, September 2014
annual return
Free Download (9 pages)
99999.00 GBP is the capital in company's statement on Thursday 4th September 2014 (SH01)
capital
Annual return with full list of company shareholders, made up to Sunday 1st September 2013 (AR01)
filed on: 29th, October 2013
annual return
Free Download (9 pages)
99999.00 GBP is the capital in company's statement on Tuesday 29th October 2013 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 7th, October 2013
accounts
Free Download (9 pages)
Annual return with full list of company shareholders, made up to Saturday 1st September 2012 (AR01)
filed on: 16th, November 2012
annual return
Free Download (9 pages)
Data of total exemption small company accounts made up to Saturday 31st December 2011 (AA)
filed on: 4th, October 2012
accounts
Free Download (9 pages)
Termination of Paulus Van Dillen's appointment as a director on Friday 17th August 2012 (TM01)
filed on: 17th, August 2012
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Friday 31st December 2010 (AA)
filed on: 5th, October 2011
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Thursday 1st September 2011 (AR01)
filed on: 20th, September 2011
annual return
Free Download (10 pages)
Annual return with full list of company shareholders, made up to Wednesday 1st September 2010 (AR01)
filed on: 12th, October 2010
annual return
Free Download (10 pages)
On Wednesday 1st September 2010 Ernst Heijboer director's details were changed (CH01)
filed on: 12th, October 2010
officers
Free Download (2 pages)
On Wednesday 1st September 2010 Paulus Christiaan Wilhelmus Van Dillen director's details were changed (CH01)
filed on: 12th, October 2010
officers
Free Download (2 pages)
On Wednesday 1st September 2010 Alan Macdonald director's details were changed (CH01)
filed on: 12th, October 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2009 (AA)
filed on: 5th, October 2010
accounts
Free Download (8 pages)
Data of total exemption small company accounts made up to Wednesday 31st December 2008 (AA)
filed on: 4th, November 2009
accounts
Free Download (10 pages)
Period up to Thursday 24th September 2009 - Annual return with full member list (363a)
filed on: 24th, September 2009
annual return
Free Download (7 pages)
On Thursday 15th January 2009 Director appointed paulus christiaan wilhelmus van dillen (288a)
filed on: 15th, January 2009
officers
Free Download (1 page)
Period up to Friday 31st October 2008 - Annual return with full member list (363a)
filed on: 31st, October 2008
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Monday 31st December 2007 (AA)
filed on: 29th, September 2008
accounts
Free Download (9 pages)
Data of total exemption small company accounts made up to Sunday 31st December 2006 (AA)
filed on: 30th, January 2008
accounts
Free Download (9 pages)
Alloted 4999 shares on Tuesday 20th November 2007. Value of each share 1 £, total number of shares: 99999. (88(2)R)
filed on: 4th, January 2008
capital
Free Download (2 pages)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 4th, January 2008
resolution
Free Download (4 pages)
Period up to Tuesday 13th November 2007 - Annual return with full member list (363s)
filed on: 13th, November 2007
annual return
Free Download (8 pages)
Annual return drawn up to Tuesday 13th November 2007 (Director's particulars changed) (363(288))
annual return
Director's particulars changed (288c)
filed on: 13th, November 2007
officers
Free Download (1 page)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 9th, March 2007
resolution
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 31st December 2005 (AA)
filed on: 12th, January 2007
accounts
Free Download (9 pages)
Period up to Thursday 12th October 2006 - Annual return with full member list (363s)
filed on: 12th, October 2006
annual return
Free Download (9 pages)
Accounting reference date shortened from 30/09/06 to 31/12/05 (225)
filed on: 28th, February 2006
accounts
Free Download (1 page)
On Tuesday 20th December 2005 New director appointed (288a)
filed on: 20th, December 2005
officers
Free Download (2 pages)
On Tuesday 20th December 2005 New director appointed (288a)
filed on: 20th, December 2005
officers
Free Download (2 pages)
Registered office changed on 20/12/05 from: ship canal house king street manchester M2 4WB (287)
filed on: 20th, December 2005
address
Free Download (1 page)
On Tuesday 20th December 2005 New director appointed (288a)
filed on: 20th, December 2005
officers
Free Download (2 pages)
Nc inc already adjusted 12/09/05 (123)
filed on: 26th, September 2005
capital
Free Download (1 page)
Alloted 49999 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 50000. (88(2)R)
filed on: 26th, September 2005
capital
Free Download (4 pages)
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 26th, September 2005
resolution
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 26th, September 2005
resolution
Free Download (18 pages)
Resolution regarding election (RESOLUTIONS)
filed on: 22nd, September 2005
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 22nd, September 2005
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 22nd, September 2005
resolution
Free Download (1 page)
On Thursday 22nd September 2005 Secretary resigned (288b)
filed on: 22nd, September 2005
officers
Free Download (1 page)
On Thursday 22nd September 2005 Director resigned (288b)
filed on: 22nd, September 2005
officers
Free Download (1 page)
On Thursday 22nd September 2005 New director appointed (288a)
filed on: 22nd, September 2005
officers
Free Download (2 pages)
On Thursday 22nd September 2005 New secretary appointed (288a)
filed on: 22nd, September 2005
officers
Free Download (2 pages)
On Thursday 22nd September 2005 New director appointed (288a)
filed on: 22nd, September 2005
officers
Free Download (3 pages)
Company registration (NEWINC)
filed on: 1st, September 2005
incorporation
Free Download (15 pages)
Termination of James Michael Colston's appointment as a director on Thursday 30th June 2016 (TM01)
filed on: 3rd, August 2016
officers
Free Download (1 page)
New registered office address G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS. Change occurred on Tuesday 24th May 2016. Company's previous address: 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ. (AD01)
filed on: 24th, May 2016
address
Free Download (1 page)
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 30th, September 2015
accounts
Free Download (14 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 (AR01)
filed on: 7th, September 2015
annual return
Free Download (8 pages)
99999.00 GBP is the capital in company's statement on Monday 7th September 2015 (SH01)
capital
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 23rd, September 2016
accounts
Free Download (6 pages)
Confirmation statement with updates Thursday 1st September 2016 (CS01)
filed on: 13th, September 2016
confirmation statement
Free Download (5 pages)

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  • 70100 : Activities of head offices
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