ORIGIN PRODUCTS LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH  SL1 1FQ- Active
- Private Limited Company
- Company No. 01519311
- Last Updated: 01 Mar 2024
Company Profile
ORIGIN PRODUCTS LIMITED was incorporated on Monday, September 29, 1980 as a Private Limited Company with registered address in SLOUGH. ORIGIN PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 44 years 4 months and 24 days.
Name | ORIGIN PRODUCTS LIMITED |
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Company number | 01519311 |
Company type | Private Limited Company |
Incorporation date | 29 Sep 1980 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ |
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Country Of Origin | ENGLAND |
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 |
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J. W. Spear & Sons Limited The Porter Building, 1 Brunel Way, SL1 1FQ |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mattel Uk Holdings Limited Vanwall Business Park, Vanwall Road, SL6 4UB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-146 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 November 2016 |
Last confirmation statement dated | 20 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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ORIGIN PRODUCTS LIMITED | 29 Sep 1980 |