ORIGEN LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
ORIGEN LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
ORIGEN LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113506. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGEN LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113506. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGEN LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASCENT 4, 2 GLADIATOR WAY
FARNBOROUGH
HAMPSHIRE
GU14 6XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELLE LOUISE DAVIS | Jul 1983 | British | Director | 2020-04-30 | CURRENT |
JAMES KENNETH MACKENZIE | British | Secretary | 2011-01-24 | CURRENT | |
MR HOWARD EVANS | Dec 1950 | British | Director | 2011-04-21 | CURRENT |
MR DUNCAN GEORGE JARRETT | Sep 1965 | British | Director | 2017-02-10 | CURRENT |
MR. MICHAEL MORRIS | Sep 1982 | British | Director | 2022-03-29 | CURRENT |
MR ALEC CHARLES RAMSEY | Feb 1974 | British | Director | 2018-12-31 | CURRENT |
MR TIMOTHY RICHARD ORTON | Aug 1971 | British | Director | 2024-01-12 | CURRENT |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2020-11-18 UNTIL 2021-12-31 | RESIGNED |
MR TUDOR HUW TAYLOR | Apr 1955 | United Kingdom | Director | 2005-03-01 UNTIL 2006-01-02 | RESIGNED |
KEITH ROLAND ROBINSON | Mar 1954 | British | Director | 2007-10-02 UNTIL 2008-07-31 | RESIGNED |
MARK ANDREW POWLES | May 1961 | British | Director | 2005-10-25 UNTIL 2006-06-19 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 2008-06-05 UNTIL 2010-03-15 | RESIGNED |
MR MARK ROBERT PEARSON | Dec 1966 | British | Director | 2012-06-13 UNTIL 2021-07-21 | RESIGNED |
MR MARK ROBERT PEARSON | Dec 1966 | British | Director | 2007-10-02 UNTIL 2008-07-31 | RESIGNED |
MR MATTHEW CHARLES MOORE | May 1971 | British | Director | 2012-01-18 UNTIL 2013-12-18 | RESIGNED |
JAMES MCGUINNESS | Apr 1945 | British | Director | 2005-10-25 UNTIL 2007-11-19 | RESIGNED |
MS LINDA MARY WHORLOW | Aug 1967 | British | Director | 2015-09-14 UNTIL 2023-12-31 | RESIGNED |
GEORGE GARETH GORDON MARR | Aug 1951 | British | Director | 2005-03-01 UNTIL 2006-01-27 | RESIGNED |
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2008-07-22 UNTIL 2010-06-21 | RESIGNED |
ERIK LAGENDIJK | Sep 1960 | Dutch | Director | 2010-07-01 UNTIL 2011-06-23 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2012-02-02 UNTIL 2013-09-13 | RESIGNED |
MR ROY PATRICK | Mar 1950 | British | Director | 2004-06-08 UNTIL 2005-10-25 | RESIGNED |
MR MICHAEL HUGHES | Jan 1963 | British | Director | 2012-06-15 UNTIL 2015-03-18 | RESIGNED |
IAN GORDON YOUNG | Dec 1957 | Secretary | 2004-06-08 UNTIL 2005-10-25 | RESIGNED | |
MR ALIREZA ALI EMAMY FOROUSHANI | Aug 1975 | British | Secretary | 2008-08-29 UNTIL 2011-01-24 | RESIGNED |
ALAN WILLIAM ROBERTSON | British | Secretary | 2005-10-25 UNTIL 2008-08-29 | RESIGNED | |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-04-27 UNTIL 2004-06-08 | RESIGNED | ||
CLARE BOUSFIELD | Jun 1968 | British | Director | 2010-11-09 UNTIL 2011-12-16 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2010-07-01 UNTIL 2011-12-16 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2010-07-01 UNTIL 2012-12-31 | RESIGNED |
MR ALIREZA ALI EMAMY FOROUSHANI | Aug 1975 | British | Director | 2008-04-14 UNTIL 2008-07-31 | RESIGNED |
GRAHAM WILLIAM DUMBLE | Jan 1959 | British | Director | 2004-06-08 UNTIL 2004-12-31 | RESIGNED |
GRAHAM WILLIAM DUMBLE | Jan 1959 | British | Director | 2006-06-19 UNTIL 2007-11-09 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2004-06-08 UNTIL 2008-07-31 | RESIGNED |
MS MICHELLE ANN CRACKNELL | Sep 1964 | British | Director | 2005-08-09 UNTIL 2007-07-31 | RESIGNED |
MR PETER BRIAN COLEMAN | Aug 1969 | British | Director | 2017-04-05 UNTIL 2017-06-07 | RESIGNED |
MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2011-12-16 UNTIL 2016-09-21 | RESIGNED |
MR OTTO THORESEN | Apr 1956 | British | Director | 2008-07-22 UNTIL 2011-03-31 | RESIGNED |
MS CLARE BOUSFIELD | Jun 1968 | British | Director | 2014-05-12 UNTIL 2016-08-12 | RESIGNED |
IAIN STEWART BLACK | Mar 1959 | British | Director | 2010-07-01 UNTIL 2011-09-30 | RESIGNED |
MR KEVIN MARK GRAVENER | Jun 1952 | United Kingdom | Director | 2012-02-02 UNTIL 2018-12-31 | RESIGNED |
STEPHEN DEREK GREENSTREET | May 1962 | British | Director | 2005-03-01 UNTIL 2011-07-07 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2011-04-15 UNTIL 2011-12-16 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 2004-06-08 UNTIL 2004-12-31 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2004-04-27 UNTIL 2004-06-08 | RESIGNED | ||
MR ROBERT THOMAS WALLER | Aug 1965 | British | Director | 2013-01-23 UNTIL 2023-12-31 | RESIGNED |
MR OTTO THORESEN | Apr 1956 | British | Director | 2004-06-08 UNTIL 2005-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Momentum Group Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |