This company is commonly known as Origin Products Limited. The company was founded 43 years ago and was given the registration number 01519311. The firm's registered office is in SLOUGH. You can find them at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ORIGIN PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 01519311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Secretary | 23 May 2007 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 11 January 2019 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 01 October 2013 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 08 March 2022 | Active |
| 333, Continental Boulevard, El Segundo, United States, | Director | 01 February 2021 | Active |
| Gable Cottage, Northfield Avenue, Shiplake, RG9 3PB | Secretary | 01 April 2004 | Active |
| 5, College Mews, St Ann's Hill, London, SW18 2SJ | Corporate Secretary | - | Active |
| Park Farm House, Castle Street, Wallingford, OX10 8DW | Director | 14 January 2008 | Active |
| Ashdean, 29 Langdon Lane Galmpton, Brixham, TQ5 0PH | Director | 01 March 2006 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB | Director | 23 May 2007 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB | Director | 10 June 2013 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB | Director | 10 August 2011 | Active |
| 333 Continental Boulevard, El Segundo, United States, | Director | 23 May 2007 | Active |
| Danes Place, New Road, Lower Shiplake, RG9 3LG | Director | 23 May 2007 | Active |
| Flat 5, 24 Harcourt Terrace, London, SW10 9JR | Director | 23 May 2007 | Active |
| 29 Sydney Street, London, SW3 6PU | Director | - | Active |
| 37, Winchendon Road, London, England, SW6 5DH | Director | 01 April 2008 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB | Director | 02 March 2011 | Active |
| 11 Forest Avenue, Chingford, London, E4 6AR | Director | - | Active |
| 9, Kinghorn Park, Maidenhead, SL6 7TX | Director | 18 May 2009 | Active |
| J. W. Spear & Sons Limited | ||
| Notified on | : | 22 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, The Porter Building, Slough, England, SL1 1FQ |
| Nature of control | : |
|
| Mattel Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mattel House, Vanwall Business Park, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
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