OFFICE PRODUCTS INTERNATIONAL LIMITED
Overview
| Company Name | OFFICE PRODUCTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02546641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFICE PRODUCTS INTERNATIONAL LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is OFFICE PRODUCTS INTERNATIONAL LIMITED located?
| Registered Office Address | Blofield Business Centre Woodbastwick Road Blofield Heath NR13 4RR Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICE PRODUCTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONDIALE CORPORATION LIMITED | Nov 15, 1990 | Nov 15, 1990 |
| DEBTSURE LIMITED | Oct 08, 1990 | Oct 08, 1990 |
What are the latest accounts for OFFICE PRODUCTS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OFFICE PRODUCTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for OFFICE PRODUCTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Focus7 House Fairclough Hall Halls Green Herts SG4 7DP England to Blofield Business Centre Woodbastwick Road Blofield Heath Norwich NR13 4RR on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 14, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 112 Clerkenwell Road London EC1M 5SA to Focus7 House Fairclough Hall Halls Green Herts SG4 7DP on Sep 08, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OFFICE PRODUCTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLEARD, Kelly Elizabeth | Secretary | Woodbastwick Road Blofield Heath NR13 4RR Norwich Blofield Business Centre England | British | 115363160001 | ||||||
| BELL, Janet Felicity | Director | Woodbastwick Road Blofield Heath NR13 4RR Norwich Blofield Business Centre England | England | British | 113735180001 | |||||
| HILLEARD, Stephen Richard | Director | Woodbastwick Road Blofield Heath NR13 4RR Norwich Blofield Business Centre England | United Kingdom | British | 35442220010 | |||||
| BRAYBROOK, James | Secretary | Basement Flat 38 Arundle Square N7 8AP London | British | 127794760001 | ||||||
| HILLEARD, Stephen Richard | Secretary | 5 Gloucester Close SG1 3RQ Stevenage Hertfordshire | British | 35442220005 | ||||||
| JEFFERIES, Michael | Secretary | 23 Well Lane Hampstead NE3 1BY London | British | 77692290001 | ||||||
| MITCHELL, Gary James | Secretary | White Nights 22 Highfields Westoning MK45 5EN Bedford Bedfordshire | British | 57135650002 | ||||||
| OLDHAM, Aileen | Secretary | 13 Alston Close KT6 5QS Surbiton Surrey | British | 70719330001 | ||||||
| BRAYBROOK, James | Director | Basement Flat 38 Arundle Square N7 8AP London | British | 127794760001 | ||||||
| BROWN, Christopher Ross | Director | 1605 Cascades Tower 4 West Ferry Road E14 8JH London | British | 53964770004 | ||||||
| CHAPMAN, Douglas Kenneth | Director | 910 East Illinois Road Lake Forest FOREIGN Illinois Usa | American | 29890370001 | ||||||
| JEFFERIES, Michael | Director | 19 St Regis Heights Firecrest Drive Hampstead NW3 7NE London | British | 77692290004 | ||||||
| JELL, Richard | Director | 6 Avenue Gardens TW11 0BH Teddington Middlesex | British | 35855710001 | ||||||
| KEEFE, Anthony Thomas | Director | 40 Grandison Road SW11 6LW London | British | 64529290001 | ||||||
| MCCREDIE, Crispian | Director | Kitchingham Oast Sheepstreet Lane TN19 7AX Etchingham East Sussex | British | 67155940002 | ||||||
| MILLING, James | Director | Flat 2 42 Tatherdown N10 London | American | 60548140001 | ||||||
| MITCHELL, Gary James | Director | White Nights 22 Highfields Westoning MK45 5EN Bedford Bedfordshire | British | 57135650002 | ||||||
| MITTON, Paul Robert | Director | 5 Leconfield Road Highbury N5 2RX London | British | 22586420001 | ||||||
| OLDHAM, Aileen | Director | 13 Alston Close KT6 5QS Surbiton Surrey | British | 70719330001 |
Who are the persons with significant control of OFFICE PRODUCTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nelson Media Ltd | Apr 06, 2016 | Clerkenwell Road 2nd Floor EC1M 5SA London 112 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0