ORIGIN NORTHERN IRELAND LIMITED - ROYSTON


Company Profile Company Filings

Overview

ORIGIN NORTHERN IRELAND LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
ORIGIN NORTHERN IRELAND LIMITED was incorporated 38 years ago on 12/08/1985 and has the registered number: 01938123. The accounts status is FULL and accounts are next due on 30/04/2024.

ORIGIN NORTHERN IRELAND LIMITED - ROYSTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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:
RAGEMIRE LIMITED (until 23/06/2008)

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. THOMAS JAMES (TJ) KELLY May 1974 Irish Director 2021-04-01 CURRENT
BRENDAN KENT Nov 1968 Irish Director 2008-07-14 CURRENT
ANNE O'DWYER Jun 1971 Irish Director 2008-07-14 CURRENT
MERVYN OWENS Jul 1963 British Director 2008-07-14 CURRENT
ORIGIN SECRETARIAL LIMITED Corporate Secretary 2010-04-19 CURRENT
MR SEAN GERARD COYLE Oct 1972 Irish Director 2018-10-01 CURRENT
MR ALAN LOWTHER Aug 1949 Irish Secretary RESIGNED
PAT MORRISSEY Aug 1965 Irish Secretary 2007-03-09 UNTIL 2010-04-19 RESIGNED
JOSEPH EAMONN REID Apr 1956 Irish Director 1994-08-01 UNTIL 2005-02-28 RESIGNED
MR THOMAS JOSEPH O'MAHONY Aug 1962 Irish Director 2006-06-30 UNTIL 2020-06-30 RESIGNED
MR PATRICK JOSEPH KIERNAN Oct 1932 Irish Director RESIGNED
PAT MORRISSEY Aug 1965 Irish Director 2007-03-09 UNTIL 2007-07-24 RESIGNED
PATRICK MCENIFF Nov 1967 Irish Director 2004-10-29 UNTIL 2007-07-24 RESIGNED
MR DAVID MARTIN Jul 1944 Irish Director 1992-12-31 UNTIL 2004-10-29 RESIGNED
MR ALAN LOWTHER Aug 1949 Irish Director RESIGNED
MR WILLIAM NOEL LARKIN Dec 1956 Irish Director 2006-06-30 UNTIL 2020-11-30 RESIGNED
MR BRENDAN FITZGERALD Jun 1963 Irish Director 2007-07-24 UNTIL 2014-08-16 RESIGNED
MS IMELDA HURLEY Feb 1972 Irish Director 2014-08-16 UNTIL 2018-02-28 RESIGNED
MR PETER MICHAEL DUNNE Aug 1973 Irish Director 2018-02-28 UNTIL 2019-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Origin Enterprises Public Limited Company 2016-04-06 Dublin 24   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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