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 sixteen 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 2019-12-31. The company's most recent confirmation statement was filed on 2020-09-01.

The information detailing this specific firm's personnel indicates a leadership of five directors: Martin C., Emma A., Judith C. and 2 other directors who might be found below who joined the company's Management Board on 2020-06-17, 2020-04-01 and 2019-05-01.

Ronald C. 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

Martin C.

Role: Director

Appointed: 17 June 2020

Latest update: 15 December 2020

Emma A.

Role: Director

Appointed: 01 April 2020

Latest update: 15 December 2020

Judith C.

Role: Director

Appointed: 01 April 2020

Latest update: 15 December 2020

Alan M.

Role: Director

Appointed: 01 May 2019

Latest update: 15 December 2020

Ronald C.

Role: Director

Appointed: 01 September 2005

Latest update: 15 December 2020

People with significant control

Ronald C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020
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
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

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 Tuesday 31st December 2019 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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