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 thirteen 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 for the financial year up to 2016-12-31. The company's most recent confirmation statement was filed on 2017-09-01.

The information detailing this specific firm's personnel indicates a leadership of three directors: Maria Faulkner, Donald Owen Scott and Ronald Howard Constantine 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, who was officially appointed by this company on 2005-09-01.

Mr Ronald Howard Constantine is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

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: 27 March 2018

Donald Owen Scott

Nationality: British

Role: Director

Appointed: 01 September 2005

Occupation: Company Director

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

Residence: United Kingdom

Latest update: 27 March 2018

Ronald Howard Constantine

Date of birth: February 1949

Age: 69 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: 27 March 2018

Donald Owen Scott

Nationality: British

Role: Secretary

Appointed: 01 September 2005

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

Latest update: 27 March 2018

People with significant control

Mr Ronald Howard Constantine
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 September 2019
Confirmation statement last made up date 01 September 2017
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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