ORIGIN PRODUCTS LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 01519311
Status Active
Incorporation Date 29 September 1980
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Dean William Ikin on 21 November 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Wendy Elizabeth Hill on 11 October 2016. The most likely internet sites of ORIGIN PRODUCTS LIMITED are www.originproducts.co.uk, and www.origin-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Origin Products Limited is a Private Limited Company. The company registration number is 01519311. Origin Products Limited has been working since 29 September 1980. The present status of the company is Active. The registered address of Origin Products Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary of the company. GEDDES, Dominic Julian is a Director of the company. HICK, Michael Brian is a Director of the company. HILL, Wendy Elizabeth is a Director of the company. IKIN, Dean William is a Director of the company. NORMILE, Robert John is a Director of the company. Secretary QUIGLEY, David Ian has been resigned. Secretary PEMBROKE ASSOCIATES has been resigned. Director ALLMARK, David has been resigned. Director EDEY, David has been resigned. Director PEAN, Jean Christophe has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director TAYLOR, Christopher Joseph Crabtree has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WIGGS, Christopher Charles has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 23 May 2007
Director
GEDDES, Dominic Julian
Appointed Date: 23 May 2007
65 years old
Director
HICK, Michael Brian
Appointed Date: 01 October 2013
47 years old
Director
HILL, Wendy Elizabeth
Appointed Date: 10 June 2013
50 years old
Director
IKIN, Dean William
Appointed Date: 10 August 2011
60 years old
Director
NORMILE, Robert John
Appointed Date: 23 May 2007
66 years old

Resigned Directors

Secretary
QUIGLEY, David Ian
Resigned: 23 May 2007
Appointed Date: 01 April 2004
Secretary
PEMBROKE ASSOCIATES
Resigned: 01 April 2004
Director
ALLMARK, David
Resigned: 15 August 2011
Appointed Date: 14 January 2008
62 years old
Director
EDEY, David
Resigned: 23 May 2007
Appointed Date: 01 March 2006
63 years old
Director
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 23 May 2007
61 years old
Director
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 23 May 2007
54 years old
Director
TAYLOR, Christopher Joseph Crabtree
Resigned: 23 May 2007
70 years old
Director
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
60 years old
Director
WIGGS, Christopher Charles
Resigned: 23 May 2007
77 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old

Persons With Significant Control

Mattel Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIGIN PRODUCTS LIMITED Events

01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Director's details changed for Michael Brian Hick on 20 May 2016
...
... and 104 more events
13 Jan 1987
Annual return made up to 03/08/86
13 Jan 1987
Return made up to 03/05/85; full list of members
13 Jan 1987
Return made up to 03/05/85; full list of members
14 Feb 1983
Registered office changed on 14/02/83 from: registered office changed
29 Sep 1980
Incorporation

ORIGIN PRODUCTS LIMITED Charges

9 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 7 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ORIGIN PRODUCT DESIGN LIMITED ORIGIN PRODUCTIONS LIMITED ORIGIN PROFESSIONAL SERVICES LIMITED ORIGIN PROFESSIONAL SOLUTIONS LIMITED ORIGIN PROJECT MANAGEMENT SOLUTIONS LTD ORIGIN PROJECTS LIMITED ORIGIN PROPERTIES LTD