About

Registered Number: 06060478
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 26 Chelsea Court, Liverpool, Merseyside, L12 6RS

 

Based in Merseyside, Opus 2 Construction Ltd was established in 2007. Barrett, Richard Prosser, Stoddart, Ashley are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Richard Prosser 22 January 2007 - 1
STODDART, Ashley 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Prosser Barrett/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Ashley Stoddart/
1981-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 20 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 20 November 2016
AR01 - Annual Return 15 February 2016
CH03 - Change of particulars for secretary 15 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 12 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
AA - Annual Accounts 07 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
363a - Annual Return 24 January 2008
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.