OPALION PLASTICS LIMITED.
OPALION PLASTICS LIMITED. is an active private limited company, incorporated on 17 July 1981. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Royston Road, Baldock. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. OPALION PLASTICS LIMITED. has no previous names. The company has 20 mortgage charges, six of which are outstanding.
Company Information
Company Number | 01574983 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 ASHVILLE TRADING ESTATE |
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Address Line 2 | ROYSTON ROAD |
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Post Town | BALDOCK |
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County | HERTFORDSHIRE |
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Postcode | SG7 6NN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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Mortgages
Number of Mortgage Charges | 20 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
OPALION PLASTICS LIMITED.
Directors
(The company's officers)
MR NARENDRA KARAMSHI SHAH
(~76 year old British national)
UNIT 1 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/1993
MR VIJAY NARENDRA SHAH
(~42 year old British national)
UNIT 1 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NN
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 05/01/2015
MRS TARLA NARENDRA SHAH
UNIT 1 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NN
Appointed on 05/01/2015
Shareholders
(Persons of Significant Control)
Mr Vijay Narendra Shah
(~42 year old British national)
Unit 1, Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, SG7 6NN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Narendra Karamshi Shah
(~76 year old British national)
Unit 1, Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, SG7 6NN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Tarla Narendra Shah
(~71 year old British national)
Unit 1, Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, SG7 6NN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CLOUD POSSIBILITIES LIMITED
LEARNING POSSIBILITIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPALION PLASTICS LIMITED.: Maps
Maps show the location of the postcode of the registered office, SG7 6NN.
Map of OPALION PLASTICS LIMITED. at local scale
Map of OPALION PLASTICS LIMITED. at district scale
More Companies in SG7 6NN
Other companies with registered offices in SG7 6NN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)