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 - ROYSTON

This company is listed in the following categories:
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)

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

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IRELAND EXPRESS LIMITED ROYSTON Active MICRO ENTITY 49410 - Freight transport by road
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ALUMINATI LTD ROYSTON ENGLAND Active FULL 64201 - Activities of agricultural holding companies
ORIGIN SUREGREEN LIMITED ROYSTON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet