ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Original Products (marylebone) Limited. The company was founded 77 years ago and was given the registration number 00428145. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | ORIGINAL PRODUCTS (MARYLEBONE) LIMITED |
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| Company Number | : | 00428145 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 1947 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9PX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28 Church Road, Stanmore, England, HA7 4XR | Director | - | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 11 December 2002 | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Secretary | - | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | - | Active |
People with Significant Control
| Mr Paul Ray Spencer |
| Notified on | : | 23 September 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 5, Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX |
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| Nature of control | : | - Significant influence or control
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| Mrs Lucia Spencer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1929 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6 Harewood, Chorleywood Road, Rickmansworth, United Kingdom, WD3 4EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Wayne Richard Barnett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 48 Portland Place, London, United Kingdom, W1B 1AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)