ORIGINAL LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4UG

Company number 04914640
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address UNIT 52 ATCHAM BUSINESS PARK, ATCHAM, SHREWSBURY, SY4 4UG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Tom Christopher Saxton as a director on 1 December 2016. The most likely internet sites of ORIGINAL LTD are www.original.co.uk, and www.original.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Original Ltd is a Private Limited Company. The company registration number is 04914640. Original Ltd has been working since 29 September 2003. The present status of the company is Active. The registered address of Original Ltd is Unit 52 Atcham Business Park Atcham Shrewsbury Sy4 4ug. . BAILEY, Andrew John is a Director of the company. JAMES, Jemma is a Director of the company. SAXTON, Tom Christopher is a Director of the company. WELLINGS, Russell John is a Director of the company. Secretary FARR, David Paul has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director FARR, David Paul has been resigned. Director RICHARDS, Brian Andrew has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BAILEY, Andrew John
Appointed Date: 09 April 2014
56 years old
Director
JAMES, Jemma
Appointed Date: 01 February 2014
44 years old
Director
SAXTON, Tom Christopher
Appointed Date: 01 December 2016
39 years old
Director
WELLINGS, Russell John
Appointed Date: 20 July 2006
66 years old

Resigned Directors

Secretary
FARR, David Paul
Resigned: 01 November 2013
Appointed Date: 20 July 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 20 July 2006
Appointed Date: 29 September 2003
Director
FARR, David Paul
Resigned: 01 November 2013
Appointed Date: 20 July 2006
73 years old
Director
RICHARDS, Brian Andrew
Resigned: 06 August 2015
Appointed Date: 01 February 2014
54 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 20 July 2006
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Russell John Wellings
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ORIGINAL LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Dec 2016
Appointment of Mr Tom Christopher Saxton as a director on 1 December 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
...
... and 37 more events
06 Dec 2005
Return made up to 05/12/05; full list of members
07 Feb 2005
Accounts for a dormant company made up to 30 September 2004
28 Oct 2004
Return made up to 27/10/04; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
29 Sep 2003
Incorporation

ORIGINAL LTD Charges

31 October 2014
Charge code 0491 4640 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

ORIGINAL LOGIC LTD ORIGINAL LONDON LTD ORIGINAL LUXURY LIMITED ORIGINAL LYRICS LIMITED ORIGINAL MAN GIFTS LTD ORIGINAL MANAGEMENT LIMITED ORIGINAL MARBLE & GRANITE JEWELLERY FOR YOUR KITCHEN LIMITED