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 - LONDONDERRY

This company is listed in the following categories:
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

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