About

Registered Number: 06175803
Date of Incorporation: 21/03/2007 (11 years and 7 months ago)
Company Status: Active
Registered Address: Cherry Holt Road, Bourne, Lincolnshire, PE10 9LA

 

Opico Ltd was founded on 21 March 2007, it's status is listed as "Active". The current directors of the business are listed as Steven, Donald Angus, Woolway, James Andrew, Woolway, Jennifer Marie, Clayton, Patricia Ann, Woolway, Jennifer Marie at Companies House. Opico Ltd is registered for VAT. This company currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVEN, Donald Angus 14 December 2017 - 1
WOOLWAY, James Andrew 21 March 2007 - 1
CLAYTON, Patricia Ann 28 February 2012 31 October 2018 1
WOOLWAY, Jennifer Marie 25 November 2009 01 October 2018 1
Secretary Name Appointed Resigned Total Appointments
WOOLWAY, Jennifer Marie 21 March 2007 01 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Andrew Woolway/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 November 2018
PSC05 - N/A 08 October 2018
CH01 - Change of particulars for director 08 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
PSC07 - N/A 26 September 2018
PSC02 - N/A 26 September 2018
CS01 - N/A 24 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 13 March 2018
AP01 - Appointment of director 19 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 19 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 March 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 22 March 2012
AP01 - Appointment of director 08 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 12 March 2010
AD01 - Change of registered office address 10 December 2009
AP01 - Appointment of director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 21 February 2008
395 - Particulars of a mortgage or charge 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
CERTNM - Change of name certificate 24 May 2007
395 - Particulars of a mortgage or charge 22 May 2007
395 - Particulars of a mortgage or charge 21 May 2007
287 - Change in situation or address of Registered Office 24 April 2007
225 - Change of Accounting Reference Date 24 April 2007
NEWINC - New incorporation documents 21 March 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 December 2007 Outstanding

N/A

Debenture 15 May 2007 Outstanding

N/A

Fixed and floating charge 30 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.