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OPREMA LIMITED - Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
Company Information
- Company registration number
- 07142421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 & 12 Eastgate Business Park
- Wentloog Avenue
- Cardiff
- CF3 2EY
- United Kingdom Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom UK
Management
- Managing Directors
- DREWSEN, Søren
- IVERSEN, Jan
- WILLIAMS, Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-02
- Age Of Company 2010-02-02 14 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3M SQUARED LIMITED
- Legal Entity Identifier (LEI)
- 213800MIS4EG6VOLKS90
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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OPREMA LIMITED Company Description
- OPREMA LIMITED is a ltd registered in United Kingdom with the Company reg no 07142421. Its current trading status is "live". It was registered 2010-02-02. It was previously called 3M SQUARED LIMITED. It has declared SIC or NACE codes as "46690". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-24.It can be contacted at Unit 11 & 12 Eastgate Business Park .
Get OPREMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oprema Limited - Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
- 2010-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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accounts-with-accounts-type-full (2024-05-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-07) - CS01
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accounts-with-accounts-type-full (2023-06-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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accounts-with-accounts-type-full (2022-06-08) - AA
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memorandum-articles (2022-06-14) - MA
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resolution (2022-06-14) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-04-08) - PSC08
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confirmation-statement-with-updates (2021-06-24) - CS01
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capital-name-of-class-of-shares (2021-04-22) - SH08
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capital-variation-of-rights-attached-to-shares (2021-04-22) - SH10
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resolution (2021-04-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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accounts-amended-with-accounts-type-full (2021-09-21) - AAMD
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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accounts-with-accounts-type-full (2020-09-16) - AA
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auditors-resignation-company (2020-12-29) - AUD
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-08-09) - AAMD
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
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change-person-director-company-with-change-date (2019-02-19) - CH01
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mortgage-satisfy-charge-full (2019-01-14) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-small (2018-08-31) - AA
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accounts-amended-with-accounts-type-small (2018-09-12) - AAMD
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change-person-director-company-with-change-date (2018-09-26) - CH01
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change-account-reference-date-company-current-shortened (2018-12-18) - AA01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-08-08) - SH08
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resolution (2017-01-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-30) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-to-a-person-with-significant-control (2017-08-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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confirmation-statement-with-updates (2017-08-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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resolution (2016-07-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-14) - SH08
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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capital-alter-shares-subdivision (2015-07-22) - SH02
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resolution (2015-07-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-account-reference-date-company-current-extended (2011-01-21) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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legacy (2010-09-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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certificate-change-of-name-company (2010-06-08) - CERTNM
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change-of-name-notice (2010-06-08) - CONNOT
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legacy (2010-04-01) - MG01
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incorporation-company (2010-02-02) - NEWINC
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appoint-person-director-company-with-name (2010-02-22) - AP01