About

Registered Number: 01301845
Date of Incorporation: 09/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: St Crispin House St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW,

 

Ophardt Product (UK) Ltd was founded on 09 March 1977 and has its registered office in Rossendale in Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Ophardt Product (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'MALLEY, John Joseph 27 January 2012 - 1
OPHARDT, Hermann N/A 27 January 2012 1
Secretary Name Appointed Resigned Total Appointments
HOUCKEN, Thomas 31 October 2006 - 1
OPHARDT, Elizabeth N/A 31 October 2006 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 04 January 2019
AD01 - Change of registered office address 25 May 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 05 January 2017
AD01 - Change of registered office address 15 April 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 03 January 2015
RESOLUTIONS - N/A 19 December 2014
SH01 - Return of Allotment of shares 19 December 2014
MA - Memorandum and Articles 19 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 18 January 2013
AP01 - Appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 21 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
363s - Annual Return 27 January 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 09 June 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 02 February 2005
363s - Annual Return 22 January 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 18 November 2002
AA - Annual Accounts 04 August 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 21 May 2001
363s - Annual Return 21 February 2000
AA - Annual Accounts 02 December 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 25 January 1999
363s - Annual Return 22 January 1998
AA - Annual Accounts 22 January 1998
AA - Annual Accounts 28 January 1997
363s - Annual Return 28 January 1997
363s - Annual Return 09 April 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 07 November 1995
287 - Change in situation or address of Registered Office 18 July 1995
AA - Annual Accounts 18 July 1995
363b - Annual Return 28 January 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 08 January 1994
AA - Annual Accounts 08 January 1994
287 - Change in situation or address of Registered Office 08 January 1994
AA - Annual Accounts 30 July 1992
363a - Annual Return 14 July 1992
363a - Annual Return 14 July 1992
363a - Annual Return 14 July 1992
363a - Annual Return 14 July 1992
363a - Annual Return 14 July 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
363a - Annual Return 06 July 1992
363 - Annual Return 26 November 1986
363 - Annual Return 26 November 1986
363 - Annual Return 26 November 1986
AA - Annual Accounts 19 September 1986
AA - Annual Accounts 19 September 1986
CERTNM - Change of name certificate 15 August 1986
AC05 - N/A 12 August 1986
AA - Annual Accounts 30 July 1986
NEWINC - New incorporation documents 09 March 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.