About

Registered Number: 10731703
Date of Incorporation: 20/04/2017 (8 years ago)
Company Status: Active
Registered Address: Unit 1-3 Venture Court, Metcalfe Drive, Accrington, England, BB5 5WH,

 

Based in Accrington in England, The Ofp Group Ltd was registered on 20 April 2017, it's status at Companies House is "Active". We don't currently know the number of employees at The Ofp Group Ltd. The current directors of this organisation are Dodd, Andrew Graham, Gordon, Paul Frederick, Richardson, Craig Stuart, Solomon, Adrian Ralph John, Williams, Gareth Huw, Hynes, Noel, Plenderleith, Ian John Alexander, Preece, Michael Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Andrew Graham 20 April 2017 - 1
GORDON, Paul Frederick 22 January 2018 - 1
RICHARDSON, Craig Stuart 20 April 2017 - 1
SOLOMON, Adrian Ralph John 04 December 2017 - 1
WILLIAMS, Gareth Huw 07 March 2018 - 1
HYNES, Noel 12 February 2018 22 March 2019 1
PLENDERLEITH, Ian John Alexander 28 July 2017 06 October 2017 1
PREECE, Michael Simon 28 July 2017 17 November 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 September 2020
MA - Memorandum and Articles 30 September 2020
AA - Annual Accounts 13 August 2020
AA01 - Change of accounting reference date 29 June 2020
CS01 - N/A 03 June 2020
SH01 - Return of Allotment of shares 22 November 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 04 April 2019
TM01 - Termination of appointment of director 27 March 2019
SH01 - Return of Allotment of shares 10 May 2018
SH08 - Notice of name or other designation of class of shares 10 May 2018
RESOLUTIONS - N/A 03 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 27 March 2018
CH01 - Change of particulars for director 14 March 2018
AP01 - Appointment of director 14 March 2018
AP01 - Appointment of director 23 February 2018
AP01 - Appointment of director 23 February 2018
AP01 - Appointment of director 23 February 2018
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 07 November 2017
AD01 - Change of registered office address 05 September 2017
MR01 - N/A 26 August 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
SH01 - Return of Allotment of shares 05 June 2017
RESOLUTIONS - N/A 31 May 2017
AA01 - Change of accounting reference date 18 May 2017
MR01 - N/A 05 May 2017
NEWINC - New incorporation documents 20 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2017 Outstanding

N/A

A registered charge 28 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.