O.P. CHOCOLATE LIMITED
HIGH STREET, DOWLAIS, MERTHYR TYDFIL CF48 3TB- Active
- Private Limited Company
- Company No. 02557248
- Last Updated: 01 Mar 2024
Company Profile
O.P. CHOCOLATE LIMITED was incorporated on Monday, November 12, 1990 as a Private Limited Company with registered address in MERTHYR TYDFIL. O.P. CHOCOLATE LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 33 years 10 months and 4 days.
| Name | O.P. CHOCOLATE LIMITED |
|---|---|
| Company number | 02557248 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH STREET DOWLAIS MERTHYR TYDFIL CF48 3TB |
|---|---|
| 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 Alphonsus Walder Nationality: Dutch |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Jean-Claude, Pierre Poirrier Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, July 7, 2021
significant influence or control
|
| Mr Jean-Claude Georges Poirrier Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, July 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| O.P. CHOCOLATE LIMITED | 12 Nov 1990 |