OREAN PERSONAL CARE LIMITED

OREAN PERSONAL CARE LIMITED is an active private limited company, incorporated on 14 October 2008. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Stubs Beck Lane, Cleckheaton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. OREAN PERSONAL CARE LIMITED previously had the company name EXTRA HIGH LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT E1 STUBS BECK LANE
Address Line 2	WEST 26 INDUSTRIAL ESTATE
Post Town	CLECKHEATON
County	WEST YORKSHIRE
Postcode	BD19 4TT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From 20/11/2008 onwards:

OREAN PERSONAL CARE LIMITED

Prior to 20/11/2008:

EXTRA HIGH LIMITED

Directors

(The company's officers)

MR MARTIN CROSSLEY

(~53 year old British national)

UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2019

MR DAN WILLIAMS

(~43 year old British national)

UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2012

Shareholders

(Persons of Significant Control)

Mr Mark Gary Spence

(~66 year old British national)

Unit E1, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Mr Robert Meisel

(~69 year old American national)

Unit E1, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2020

Connections

(Shared officers)

TWO THOMAS'S LTD

MR MARTIN CROSSLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)