Company information:
Opal Food Processing Systems Limited (No: 03148647)
Address: ORMOND HOUSE NUFFIELD ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3LX
Status: Operating Company
Incorporated: 19-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SEAMUS FARRELL ( DOB: Nov-1959 From: Apr-2009 )
Current Director: THOMAS JOSEPH LYONS ( DOB: Jul-1954 From: Oct-2021 )
Resigned Director: BARRY JOHN ADAMS ( DOB: Aug-1942 From: Jun-1997 To: Jun-1998 )
Resigned Director: KEITH JONATHAN CHRISTIE ( DOB: Dec-1950 From: Jan-1996 To: Apr-2012 )
Resigned Director: LINDA GILLIAN CHRISTIE ( DOB: Oct-1953 From: Feb-1997 To: Apr-2009 )
Resigned Director: THOMAS JOSEPH LYONS ( DOB: Jul-1954 From: Oct-2021 To: May-2024 )
Resigned Director: ROGER MACKNESS ( DOB: Feb-1965 From: Jan-1996 To: Feb-1997 )
Resigned Director: JOHN PAGE ( DOB: Mar-1949 From: Jun-1997 To: Jul-1999 )
Resigned Director: STEPHEN FREDERICK TAUTZ ( DOB: Jul-1955 From: Jan-1996 To: Feb-1997 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: EDWIN CHARLES WHITE ( From: Feb-1997 To: Jul-1997 )
Resigned Secretary: KEITH JONATHAN CHRISTIE ( DOB: Dec-1950 From: Jan-1996 To: Feb-1997 )
Resigned Secretary: LINDA GILLIAN CHRISTIE ( DOB: Oct-1953 From: Feb-1997 To: Apr-2009 )
Resigned Secretary: SEAMUS FARRELL ( DOB: Nov-1959 From: Apr-2009 To: Oct-2021 )
Resigned Secretary: THOMAS JOSEPH LYONS ( From: Oct-2021 To: May-2024 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Persons of Significant Control:
Skellville Enterprises Ltd T/A Sf Enginerring, Sf Engineering Grange, Sligo, Sligo, Sligo, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-29)