PROJECT OPHELIA MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT OPHELIA MIDCO 1 LIMITED
COMPANY NUMBER
11877167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK1 3GG
2 Stockport Exchange
STOCKPORT
SK1 3GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Suzanne Elizabeth Brown (906367305) has left the board |
Credit Risk Overview
Want to learn more about PROJECT OPHELIA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT OPHELIA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT OPHELIA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT APPLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT APPLE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| PROJECT APPLE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| PROJECT APPLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRITISH ENGINEERING SERVICES TOPCO LIMITED | Company is dissolved | View Report |
| BRITISH ENGINEERING SERVICES FINCO LIMITED | Company is dissolved | View Report |
| BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BRITISH ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED | Company is dissolved | View Report |
| BRITISH ENGINEERING INSPECTION SERVICES LIMITED | Non-Trading | View Report |
| BRITISH ENGINEERING TESTING SERVICES LIMITED | Company is dissolved | View Report |
| NORTEST LIMITED | Company is dissolved | View Report |
| UK ROAD TANKER INSPECTION LIMITED | Active - Accounts Filed | View Report |
| VERTIGO INSPECTION (ROI) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Suzanne Elizabeth Brown (906367305) has left the board |
| 27/06/2023 | New Accounts filed |
| 29/05/2023 | Daren Matthew Churchill (914811157) has left the board |
| 28/04/2023 | New Board Member Kevan Paul Leggett (930834264) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | Adam Kevin Ronald Forshaw (929231587) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Nicholas Anthony Hale (918952684) Appointed |
| 10/02/2022 | New Board Member Adam Kevin Ronald Forshaw (929231587) Appointed |
| 10/02/2022 | Andrew John Scaife (926777321) has left the board |
| 14/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Andrew Scaife (926777321) Appointed |
| 06/03/2020 | New Board Member James Alexander Argyle (913858291) Appointed |
| 13/02/2020 | Andrew Neville (925624460) has left the board |
| 06/02/2020 | Change in Reg. Office |
| 03/02/2020 | New Board Member Andrew Neville (925624460) Appointed |
| 13/09/2019 | New Company Secretary Paul Steven Churchill (926229410) Appointed |
| 17/07/2019 | Suzanne Elizabeth Brown (925625867) has left the board |
| 17/07/2019 | New Board Member Suzanne Elizabeth Brown (906367305) Appointed |
| 27/03/2019 | New Board Member Daren Matthew Churchill (914811157) Appointed |
| 27/03/2019 | Daren Churchill (925648703) has left the board |
| 20/03/2019 | New Board Member Daren Churchill (925648703) Appointed |
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