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Operational (Uk) Limited (No: 02589285)

Address: G41 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS, ENGLAND

Status: Active

Incorporated: 03-Jul-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: EMMA LOUISE ALLSOPP ( DOB: May-1976   From: Apr-2020  )

Current Director: EMMA LOUISE ALLSOPP ( DOB: May-1976   From: Apr-2020  )

Current Director: RONALD HOWARD CONSTANTINE ( DOB: Feb-1949   From: Aug-2012  )

Current Director: THOMAS ARTHUR DAVIES ( DOB: Jul-1975   From: Sep-2023  )

Current Director: SEAN PAUL MARTIN ( DOB: Mar-1982   From: Apr-2019  )

Current Director: SEAN PAUL MARTIN ( DOB: Mar-1982   From: Apr-2019  )

Resigned Director: JAMES MICHAEL COLSTON (   From: May-2003   To: Nov-2016  )

Resigned Director: PAULINE CLARE CONSTANTINE ( DOB: Mar-1951   From: May-1996   To: Jan-2000  )

Resigned Director: RONALD HOWARD CONSTANTINE ( DOB: Feb-1949   From: Mar-1991   To: Jan-2000  )

Resigned Director: RONALD HOWARD CONSTANTINE ( DOB: Feb-1949   From: Sep-2005   To: May-2011  )

Resigned Director: JOHN NIGEL DEACON ( DOB: Feb-1948   From: Jan-2000   To: Mar-2001  )

Resigned Director: MARIA FAULKNER ( DOB: May-1964   From: May-2015   To: Mar-2020  )

Resigned Director: ALAN MACDONALD ( DOB: Apr-1963   From: Jan-1998   To: Jan-2001  )

Resigned Director: MBC NOMINEES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Director: ANDREW SIMON NIELD ( DOB: Mar-1956   From: Jan-2001   To: Mar-2002  )

Resigned Director: ALAN PARSONS ( DOB: Feb-1949   From: Mar-2001   To: Mar-2002  )

Resigned Director: HEINRICH JOZEPH ROLFES (   From: Mar-1992   To: Dec-1995  )

Resigned Director: LUC STIENARD SOMERS (   From: Mar-2002   To: Sep-2005  )

Resigned Director: MICHAEL HENRY STAINER ( DOB: Nov-1960   From: Jan-2000   To: Sep-2000  )

Resigned Director: PAULUS CHRISTIAAN WILHELMUS VAN DILLEN (   From: May-2011   To: Aug-2012  )

Resigned Director: CHARLES DISHINGTON WATSON ( DOB: Dec-1952   From: Jan-2001   To: Mar-2002  )

Resigned Secretary: STEPHEN ANTHONY HARRIS ( DOB: Jul-1947   From: Jan-2000   To: Mar-2002  )

Resigned Secretary: ERNST HEIJBOER (   From: May-2011   To: Jun-2015  )

Resigned Secretary: MBC SECRETARIES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Secretary: DONALD OWEN SCOTT ( DOB: Mar-1947   From: Mar-1992   To: Jan-2000  )

Resigned Secretary: DON SCOTT (   From: Mar-2002   To: May-2011  )

Persons of Significant Control:

Operational Group Limited, G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 Chart
Fixed assets / Property, plant and equipment 15,611 20,553 19,980 18,239 12,073 15611.0,20553.0,19980.0,18239.0,12073.0
Current assets / Total inventories 3,399 43,013 5,755 4,643 331 3399.0,43013.0,5755.0,4643.0,331.0
Current assets / Debtors 452,277 236,463 293,273 475,987 452277.0,0.0,236463.0,293273.0,475987.0
Current assets / Debtors / Trade debtors / trade receivables 269,637 269637.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 331,561 233,278 147,099 225,914 394,815 331561.0,233278.0,147099.0,225914.0,394815.0
History Chart

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