ORCHARD MELAMINE PRODUCTS LIMITED

Profile ORCHARD MELAMINE PRODUCTS LIMITED

Actual on 01.04.2021
Company name
ORCHARD MELAMINE PRODUCTS LIMITED
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Company number
04172165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3 WARREN YARD, WOLVERTON MILL, ENGLAND, MILTON KEYNES, MK12 5NW
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PSC and Officers ORCHARD MELAMINE PRODUCTS LIMITED

Officers

(as of 19.09.2020)

CHAMBERLAIN, Gary Alan
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
CHAMBERLAIN, Susan
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Role: Secretary
Occupation: Secretary
CHAMBERLAIN, Susan
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Secretary
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Gary Alan Chamberlain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary Alan Chamberlain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Milton Keynes, England
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Chamberlain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Chamberlain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Milton Keynes, England
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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