Opx International Limited, Swindon

Opx International Limited is a private limited company. Previously, it was named Opex Retail Limited (it was changed on 2020-03-23). Registered at 2 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon SN3 4YH, this 3 years old firm was incorporated on 2017-02-28 and is categorised as "freight transport by road" (SIC code: 49410).
1 director can be found in this business: Lee H. (appointed on 28 February 2017).
About
Name: Opx International Limited
Number: 10642736
Incorporation date: 2017-02-28
End of financial year: 31 July
 
Address: 2 Stanton Court Stirling Road
South Marston Industrial Estate
Swindon
SN3 4YH
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Opex Personnel Limited
28 February 2017
Address Unit 2 Stanton Court Stirling Road, South Marston Park, Swindon, SN3 4YH, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08774144
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Opex Holdings Ltd
10 March 2018 - 30 March 2020
Address Cranham House Green Farm Business Park, Gloucester, GL2 4LY, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10016493
Nature of control: 25-50% voting rights
25-50% shares
Opex Logistics Limited
28 February 2017 - 10 March 2018
Address Cranham House Green Farm Business Park, Gloucester, GL2 4LY, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04830363
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-07-31 2019-07-31
Current Assets 1,096,196 1,303,630

The date for Opx International Limited confirmation statement filing is 2021-04-10. The latest one was filed on 2020-02-27. The target date for a subsequent accounts filing is 30 April 2021. Most current accounts filing was filed for the time up until 31 July 2019.

3 persons of significant control are indexed in the Companies House, namely: Opex Personnel Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stirling Road, South Marston Park, SN3 4YH Swindon. Opex Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Green Farm Business Park, GL2 4LY Gloucester. Opex Logistics Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Green Farm Business Park, GL2 4LY Gloucester.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2020/03/23
filed on: 23rd, March 2020 | resolution
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