ORIGIN AMENITY SOLUTIONS LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
ORIGIN AMENITY SOLUTIONS LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
ORIGIN AMENITY SOLUTIONS LIMITED was incorporated 104 years ago on 24/07/1919 and has the registered number: 00157345. The accounts status is FULL and accounts are next due on 30/04/2024.
ORIGIN AMENITY SOLUTIONS LIMITED was incorporated 104 years ago on 24/07/1919 and has the registered number: 00157345. The accounts status is FULL and accounts are next due on 30/04/2024.
ORIGIN AMENITY SOLUTIONS LIMITED - ROYSTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
1-3 FREEMAN COURT JARMAN WAY
ROYSTON
HERTFORDSHIRE
SG8 5HW
This Company Originates in : United Kingdom
Previous trading names include:
RIGBY TAYLOR LIMITED (until 26/07/2021)
RIGBY TAYLOR LIMITED (until 26/07/2021)
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 | 2011-03-09 | CURRENT |
MR SEAN GERARD COYLE | Oct 1972 | Irish | Director | 2019-11-19 | CURRENT |
ORIGIN SECRETARIAL LIMITED | Corporate Secretary | 2021-05-01 | CURRENT | ||
BRENDAN KENT | Nov 1968 | Irish | Director | 2021-05-01 | CURRENT |
MR. THOMAS JAMES (TJ) KELLY | May 1974 | Irish | Director | 2021-04-01 | CURRENT |
ROBERT BEENEY | Feb 1976 | British | Director | 2012-05-03 | CURRENT |
CLIVE RICHARD WILLIAMS | Jun 1946 | British | Director | RESIGNED | |
MR DAVID RIGBY | Dec 1942 | Secretary | RESIGNED | ||
MR DECLAN PATRICK GIBLIN | Aug 1956 | Irish | Director | 2011-03-09 UNTIL 2017-07-21 | RESIGNED |
EDWARD JONATHAN RYAN | Sep 1934 | British | Director | RESIGNED | |
MR. ANDREW HAMILTON ROBINSON | Sep 1958 | British | Director | 1994-12-01 UNTIL 2012-12-17 | RESIGNED |
MR DAVID RIGBY | Dec 1942 | Director | RESIGNED | ||
MR DAVID JOHN MORGAN | Aug 1944 | British | Director | RESIGNED | |
MS IMELDA HURLEY | Feb 1972 | Irish | Director | 2014-08-16 UNTIL 2018-02-28 | RESIGNED |
MR RONAN ANDREW HUGHES | Aug 1968 | Irish | Director | 2011-03-09 UNTIL 2021-05-01 | RESIGNED |
MR HUGH BERNARD HEDLEY | Oct 1948 | British | Director | RESIGNED | |
MR BRENDAN FITZGERALD | Jun 1963 | Irish | Director | 2011-03-09 UNTIL 2014-08-16 | RESIGNED |
MR PETER GASKELL | May 1946 | British | Director | 1995-08-15 UNTIL 2011-03-09 | RESIGNED |
MR PETER MICHAEL DUNNE | Aug 1973 | Irish | Director | 2018-02-28 UNTIL 2019-11-19 | RESIGNED |
MARK RICHARD BAXENDALE | Apr 1960 | British | Director | RESIGNED | |
ROBERT EDWARD BEEDHAM | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Origin Enterprises Uk Limited | 2016-04-06 | Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |