O.P. CHOCOLATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O.p. Chocolate Limited. The company was founded 34 years ago and was given the registration number 02557248. The firm's registered office is in MERTHYR TYDFIL. You can find them at High Street, Dowlais, Merthyr Tydfil, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name	:	O.P. CHOCOLATE LIMITED
Company Number	:	02557248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10821 - Manufacture of cocoa and chocolate confectionery 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address	:	High Street, Dowlais, Merthyr Tydfil, CF48 3TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
High Street, Dowlais, Merthyr Tydfil, CF48 3TB	Secretary	09 November 2022	Active
High Street, Dowlais, Merthyr Tydfil, CF48 3TB	Director	07 July 2021	Active
Coughton Cottage, Coughton, Ross On Wye, HR9 5SE	Secretary	-	Active
68 Y Llanerch, Pontlliw, Swansea, SA4 9DR	Secretary	01 January 1999	Active
11 Heathfield Place, Cardiff, CF14 3JZ	Secretary	10 December 2004	Active
High Street, Dowlais, Merthyr Tydfil, CF48 3TB	Secretary	14 January 2020	Active
17 The Glebe, Hildersley, Ross On Wye, HR9 5BL	Director	07 April 1992	Active
Lyndhurst, Stonewall Park Road Langton Green, Tunbridge Wells, TN3 0HN	Director	-	Active
Villa Okapi, Chemin Des Vignes, 66350 Toulouges, France,	Director	-	Active
12 Rue De Conflent, Toulouges, France,	Director	21 June 2005	Active
Bryndulais 107 New Road, Rhos Pontardawe, Swansea, SA8 3DY	Director	31 March 1998	Active
Woodwinds 39 Prince Consort Drive, Ascot, SL5 8AW	Director	-	Active
High Street, Dowlais, Merthyr Tydfil, CF48 3TB	Director	14 May 2020	Active
The Old Orchard, Chapel Lane, Abergavenny, NP7 7BT	Director	01 February 2000	Active

People with Significant Control

Mr Alphonsus Walder
Notified on	:	07 July 2021
Status	:	Active
Date of birth	:	August 1956
Nationality	:	Dutch
Country of residence	:	Belgium
Address	:	C/O Baronie Nv, Kolvestraat 70, Brugge B-8000, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jean-Claude Georges Poirrier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	French
Address	:	High Street, Merthyr Tydfil, CF48 3TB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Patrick Jean-Claude, Pierre Poirrier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	French
Address	:	High Street, Merthyr Tydfil, CF48 3TB
Nature of control	:	Significant influence or control

O.P. CHOCOLATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement