OPH ORIGINAL LIMITED — 04338480, Horsington , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	OPH ORIGINAL LIMITED copy copied
Company number	04338480 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 December 2001 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 12 December 2024 due by Wednesday, 25 December 2024 Last statement dated Tuesday, 12 December 2023
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	GOULDS HOUSE, HORSINGTON, SOMERSET, BA8 0EW copy copied

Officers

(as of 14.08.2022)

LEE, James

Status:	Active
Appointed on:	Wednesday, 12 December 2001
Correspondence address:	The Well House, North Cheriton, Templecombe, Somerset, BA8 0AB
Role:	Secretary

MALTIN, Christopher Michael Aston

Status:	Active
Appointed on:	Friday, 24 May 2013
Correspondence address:	Goulds House, Horsington, Somerset, BA8 0EW
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Environmental Consultant
Country of residence:	England

AKESTER, Harriet Susan

Status:	Not active
Appointed on:	Saturday, 23 April 2011
Resigned on:	Monday, 06 January 2014
Correspondence address:	2 Church Cottages, West Stafford, Dorchester, United Kingdom, Dorset, DT2 8AB
Nationality:	British
Date of birth:	September 1939
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

MALTIN, Christopher Michael Aston

Status:	Not active
Appointed on:	Wednesday, 12 December 2001
Resigned on:	Monday, 23 May 2011
Correspondence address:	Gould's House, Horsington, Somerset, BA8 0EW
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Director
Country of residence:	England

MOORE, Susan Theodosia

Status:	Not active
Appointed on:	Thursday, 27 June 2002
Resigned on:	Monday, 30 January 2012
Correspondence address:	Gould's House, Horsington, Templecombe, Somerset, BA8 0EW
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Records Management
Country of residence:	England

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 12 December 2001
Resigned on:	Wednesday, 12 December 2001
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

LUKAS, Andrew Seweryn

Status:	Not active
Appointed on:	Wednesday, 12 December 2001
Resigned on:	Wednesday, 26 June 2002
Correspondence address:	Stone House, Wyck Rissington, Cheltenham, GL54 2PN
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Christopher Michael Aston Maltin

Status:	Active
Notified on:	Monday, 12 December 2016
Correspondence address:	Goulds House, Horsington, Somerset, BA8 0EW
Nationality:	British
Date of birth:	August 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Christopher Michael Aston Maltin

Status:	Active
Notified on:	Monday, 12 December 2016
Correspondence address:	Somerset
Nationality:	English
Date of birth:	August 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Christopher Michael Aston Maltin

Status:	Active
Notified on:	Monday, 12 December 2016
Correspondence address:	Somerset
Nationality:	British
Date of birth:	August 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control