ORIGIN PRODUCT DESIGN LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5PD

Company number 04579482
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 32A EAST STREET, ST. IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Marion Pearson as a secretary on 21 January 2016. The most likely internet sites of ORIGIN PRODUCT DESIGN LIMITED are www.originproductdesign.co.uk, and www.origin-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Origin Product Design Limited is a Private Limited Company. The company registration number is 04579482. Origin Product Design Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Origin Product Design Limited is 32a East Street St Ives Huntingdon Cambridgeshire Pe27 5pd. . PEARSON, Allen John is a Director of the company. Secretary PEARSON, Marion has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LINTERN, Richard David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEARSON, Allen John
Appointed Date: 11 November 2002
62 years old

Resigned Directors

Secretary
PEARSON, Marion
Resigned: 21 January 2016
Appointed Date: 11 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2002
Appointed Date: 01 November 2002

Director
LINTERN, Richard David
Resigned: 09 March 2011
Appointed Date: 01 May 2007
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Allen John Pearson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN PRODUCT DESIGN LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Termination of appointment of Marion Pearson as a secretary on 21 January 2016
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
06 Feb 2003
New director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 32A east street, st ives huntingdon cambs PE17 4PD
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
01 Nov 2002
Incorporation