OREAN PERSONAL CARE LIMITED
UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON BD19 4TT- Active
- Private Limited Company
- Company No. 06723673
- Last Updated: 01 Mar 2024
Company Profile
OREAN PERSONAL CARE LIMITED was incorporated on Tuesday, October 14, 2008 as a Private Limited Company with registered address in CLECKHEATON. OREAN PERSONAL CARE LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 16 years and 27 days.
| Name | OREAN PERSONAL CARE LIMITED |
|---|---|
| Company number | 06723673 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E1 STUBS BECK LANE WEST 26 INDUSTRIAL ESTATE CLECKHEATON BD19 4TT |
|---|---|
| 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 Robert Meisel Nationality: American |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Gary Spence Nationality: British |
Dates: Saturday, October 1, 2016 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OREAN PERSONAL CARE LIMITED | 14 Oct 2008 |
| EXTRA HIGH LIMITED | 20 Nov 2008 |