ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
UNIT 5, KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH HP27 9PX- Active
- Private Limited Company
- Company No. 00428145
- Last Updated: 18 Mar 2024
Company Profile
ORIGINAL PRODUCTS (MARYLEBONE) LIMITED was incorporated on Wednesday, January 22, 1947 as a Private Limited Company with registered address in PRINCES RISBOROUGH. ORIGINAL PRODUCTS (MARYLEBONE) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 77 years 9 months and 18 days.
| Name | ORIGINAL PRODUCTS (MARYLEBONE) LIMITED |
|---|---|
| Company number | 00428145 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, KITES PARK SUMMERLEYS ROAD PRINCES RISBOROUGH HP27 9PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Ray Spencer Nationality: British |
Dates: Wednesday, September 23, 2020 - present
significant influence or control
|
| Wayne Richard Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucia Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2025 |
| Last confirmation statement dated | 27 February 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORIGINAL PRODUCTS (MARYLEBONE) LIMITED | 22 Jan 1947 |