ORIGIN ENTERPRISES UK LIMITED - LONDONDERRY
Company Profile | Company Filings |
Overview
ORIGIN ENTERPRISES UK LIMITED is a Private Limited Company from LONDONDERRY and has the status: Active.
ORIGIN ENTERPRISES UK LIMITED was incorporated 18 years ago on 27/04/2005 and has the registered number: NI054947. The accounts status is FULL and accounts are next due on 30/04/2024.
ORIGIN ENTERPRISES UK LIMITED was incorporated 18 years ago on 27/04/2005 and has the registered number: NI054947. The accounts status is FULL and accounts are next due on 30/04/2024.
ORIGIN ENTERPRISES UK LIMITED - LONDONDERRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 4A MC LEAN ROAD
LONDONDERRY
BT47 3PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CLARK | Dec 1961 | British | Director | 2022-01-12 | CURRENT |
MR SEAN GERARD COYLE | Oct 1972 | Irish | Director | 2018-10-01 | CURRENT |
MR. THOMAS JAMES (TJ) KELLY | May 1974 | Irish | Director | 2021-04-01 | CURRENT |
BRENDAN FRANCIS KENT | Nov 1968 | Irish | Director | 2022-01-12 | CURRENT |
MICHAEL ST JOHN PATER | Oct 1962 | British | Director | 2022-01-12 | CURRENT |
ORIGIN SECRETARIAL LIMITED | Corporate Secretary | 2010-04-19 | CURRENT | ||
ROBERT BEENEY | Feb 1976 | British | Director | 2022-01-12 | CURRENT |
ALAN LOWTHER | Secretary | 2006-04-28 UNTIL 2007-03-09 | RESIGNED | ||
MR JON JOSEPH D'ARCY | Jun 1961 | Irish | Secretary | 2005-04-27 UNTIL 2006-04-28 | RESIGNED |
PAT MORRISSEY | Secretary | 2007-03-09 UNTIL 2010-04-19 | RESIGNED | ||
MR JAMIE ROBERTS | May 1974 | British | Director | 2013-01-18 UNTIL 2014-10-06 | RESIGNED |
MR DECLAN PATRICK GIBLIN | Aug 1956 | Irish | Director | 2008-07-17 UNTIL 2017-07-21 | RESIGNED |
MR JAMES MARSHALL RENNIE | Mar 1957 | British | Director | 2018-02-20 UNTIL 2022-01-12 | RESIGNED |
MICHAEL ANTHONY REDDEN | Jan 1947 | British | Director | 2008-07-17 UNTIL 2012-01-13 | RESIGNED |
MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2015-01-14 UNTIL 2017-02-15 | RESIGNED |
MR THOMAS JOSEPH O'MAHONY | Aug 1962 | Irish | Director | 2007-07-24 UNTIL 2020-06-30 | RESIGNED |
PATRICK MCENIFF | Nov 1967 | Irish | Director | 2006-04-28 UNTIL 2007-07-24 | RESIGNED |
OWEN KILLIAN | Aug 1953 | Irish | Director | 2006-04-28 UNTIL 2007-07-24 | RESIGNED |
MS IMELDA HURLEY | Feb 1972 | Irish | Director | 2014-08-16 UNTIL 2018-02-28 | RESIGNED |
MR RONAN ANDREW HUGHES | Aug 1968 | Irish | Director | 2012-01-13 UNTIL 2022-01-12 | RESIGNED |
MR SPENCER GARETH EVANS | Apr 1970 | British | Director | 2017-02-15 UNTIL 2022-01-12 | RESIGNED |
MR BRENDAN FITZGERALD | Jun 1963 | Irish | Director | 2007-07-24 UNTIL 2014-08-16 | RESIGNED |
MR PETER MICHAEL DUNNE | Aug 1973 | Irish | Director | 2018-02-28 UNTIL 2019-11-19 | RESIGNED |
NOEL CUNNINGHAM BEATTIE | Dec 1941 | British | Director | 2005-04-27 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Origin Enterprises Public Limited Company | 2016-06-20 | Dublin 24 Ireland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |