ORIGIN NORTHERN IRELAND LIMITED
Overview
| Company Name | ORIGIN NORTHERN IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01938123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIGIN NORTHERN IRELAND LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ORIGIN NORTHERN IRELAND LIMITED located?
| Registered Office Address | 1-3 Freeman Court Jarman Way Orchard Road SG8 5HW Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGIN NORTHERN IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAGEMIRE LIMITED | Apr 16, 1991 | Apr 16, 1991 |
| SIDNEY CATER & CO. LIMITED | Sep 17, 1986 | Sep 17, 1986 |
| TULKINGHORN TRADING LIMITED | Aug 12, 1985 | Aug 12, 1985 |
What are the latest accounts for ORIGIN NORTHERN IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ORIGIN NORTHERN IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for ORIGIN NORTHERN IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne O'dwyer as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dermot Creedon as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas James (Tj) Kelly as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colm Purcell as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Anne O'dwyer on May 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Gerard Coyle on May 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mervyn Owens on May 13, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr Thomas James (Tj) Kelly as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Origin Secretarial Limited on Jan 01, 2021 | 3 pages | CH04 | ||||||||||
Termination of appointment of William Noel Larkin as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Brendan Francis Kent on Aug 27, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of ORIGIN NORTHERN IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Secretary | River Walk Citywest Business Campus D24 DCWO Dublin 24 4-6 Ireland |
| 150759810001 | ||||||||||
| COYLE, Sean Gerard | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 253248680001 | |||||||||
| CREEDON, Dermot | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 332979660001 | |||||||||
| KENT, Brendan Francis | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 132799520001 | |||||||||
| OWENS, Mervyn | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | British | 132799410001 | ||||||||||
| PURCELL, Colm | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 326110360001 | |||||||||
| LOWTHER, Alan | Secretary | 96 Avondale Road Killiney IRISH Co Dublin Ireland | Irish | 28167070001 | ||||||||||
| MORRISSEY, Pat | Secretary | 15 Kincora Park Clontarf IRISH Dublin Ireland | Irish | 121525280001 | ||||||||||
| DUNNE, Peter Michael | Director | Greenlea Road Terenure D6WPN84 Dublin 90 Ireland | Ireland | Irish | 296556910001 | |||||||||
| FITZGERALD, Brendan | Director | Edward Lane, Bloomfield Avenue Donnybrook Dublin 4 17 Ireland | Ireland | Irish | 142986030006 | |||||||||
| HURLEY, Imelda | Director | Hyde Park Terenure Dublin 6w 12 Ireland | Ireland | Irish | 190470420004 | |||||||||
| KELLY, Thomas James (Tj), Mr. | Director | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland | Ireland | Irish | 281722290001 | |||||||||
| KIERNAN, Patrick Joseph | Director | 18 Avonmore Off Lepardstown Road Foxrock IRISH Dublin 18 Ireland | Irish | 8821640001 | ||||||||||
| LARKIN, William Noel | Director | 8 Glendown Lawn IRISH Templeogue Dublin 6w Ireland | Ireland | Irish | 114162090001 | |||||||||
| LOWTHER, Alan | Director | 96 Avondale Road Killiney IRISH Co Dublin Ireland | Irish | 28167070001 | ||||||||||
| MARTIN, David | Director | 7 Argyle Road Donnybrook IRISH Dublin 4 Ireland | Ireland | Irish | 51167770001 | |||||||||
| MCENIFF, Patrick | Director | Rathfeigh Tara Meath Ireland | Irish | 94861800001 | ||||||||||
| MORRISSEY, Pat | Director | 15 Kincora Park Clontarf IRISH Dublin Ireland | Irish | 121525280001 | ||||||||||
| O'DWYER, Anne | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 132799910002 | |||||||||
| O'MAHONY, Thomas Joseph | Director | Woodlands Greystones 33 Co. Wicklow Ireland | Ireland | Irish | 114162170019 | |||||||||
| REID, Joseph Eamonn | Director | 21 Harrow Fields Gardens HA1 3SN Harrow On The Hill Middlesex | Irish | 63234060003 |
Who are the persons with significant control of ORIGIN NORTHERN IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Enterprises Public Limited Company | Apr 06, 2016 | Riverwalk, Citywest, Business Campus D24 DCW0 Dublin 24 4-6 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ORIGIN NORTHERN IRELAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | Jun 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0