OpenCompanies

Opal Group Limited

Company number
04252669
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jul 2001
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

The Crown 16 High Street
Seal
Sevenoaks
TN13 0AJ

Previous names

  • Spliton Limited (until 5 Oct 2001)

Officers

NameRoleAppointedResigned
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 16 Jul 2001 3 Aug 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 16 Jul 2001 3 Aug 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 16 Jul 2001 3 Aug 2001
DRAKE, Kay Marion Secretary 3 Aug 2001 21 Sep 2001
FORBES, Andrew Secretary 21 Sep 2001 28 Sep 2001
WRIGHT, Graham Director 1 Oct 2001 26 May 2005
DRAKE, Victor Woodley Secretary 28 Sep 2001 10 Nov 2010
DRAKE, Joanne Director 1 Aug 2022
DRAKE, Joanne Secretary 10 Nov 2010
DRAKE, Jonathan Director 3 Aug 2001

Control

NameNature of controlNotifiedCeased
Mrs Joanne Drake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jul 2016
Mr Jonathan Drake Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 15 Jul 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 - 2
30 Sep 2024 - 2
30 Sep 2023 - 2
30 Sep 2022 - 0
30 Sep 2021 - 0
30 Sep 2020 - 0
30 Sep 2019 - 0
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 £104,597 -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -

Connections

Directors’ other companies

Data