ORIGIN ENTERPRISES UK LIMITED
Overview
| Company Name | ORIGIN ENTERPRISES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI054947 |
| Jurisdiction | Northern Ireland |
| 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 ENTERPRISES UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORIGIN ENTERPRISES UK LIMITED located?
| Registered Office Address | Unit 4a Mc Lean Road Campsie Real Estate, BT47 3PF Londonderry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGIN ENTERPRISES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAWS UK LIMITED | Apr 21, 2006 | Apr 21, 2006 |
| KPMG SHELF COMPANY (NO.40) LIMITED | Apr 27, 2005 | Apr 27, 2005 |
What are the latest accounts for ORIGIN ENTERPRISES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ORIGIN ENTERPRISES UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ORIGIN ENTERPRISES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Clark as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colm Purcell as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas James (Tj) Kelly as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Sean Gerard Coyle on May 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Emile Beeney on Mar 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 21 pages | AA | ||
Termination of appointment of Spencer Gareth Evans as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robert Emile Beeney as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Marshall Rennie as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ronan Andrew Hughes as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Clark as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Appointment of Brendan Francis Kent as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Appointment of Michael St John Pater as a director on Jan 12, 2022 | 2 pages | AP01 | ||
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 Thomas Joseph O'mahony as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Who are the officers of ORIGIN ENTERPRISES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Secretary | Riverwalk, Citywest Business Campus Dublin 24 4-6 D24 Dcw0 Ireland |
| 150759810001 | ||||||||||||||
| BEENEY, Robert Emile | Director | Mc Lean Road Campsie Real Estate, BT47 3PF Londonderry Unit 4a | England | British | 132798690004 | |||||||||||||
| COYLE, Sean Gerard | Director | Mc Lean Road Campsie Real Estate, BT47 3PF Londonderry Unit 4a | Ireland | Irish | 253248680001 | |||||||||||||
| KENT, Brendan Francis | Director | Mc Lean Road Campsie Real Estate, BT47 3PF Londonderry Unit 4a | Ireland | Irish | 292184140001 | |||||||||||||
| PATER, Michael St John | Director | Mclean Road Campsie Real Estate BT47 3PF Londonderry Unit 4a Northern Ireland | England | British | 78099740002 | |||||||||||||
| PURCELL, Colm | Director | Mc Lean Road Campsie Real Estate, BT47 3PF Londonderry Unit 4a | Ireland | Irish | 326110360001 | |||||||||||||
| D'ARCY, Jon Joseph | Secretary | 7 Royal Lodge Mews BT8 7YT Belfast | Irish | 143281240001 | ||||||||||||||
| LOWTHER, Alan | Secretary | 96 Avondale Road Killiney Dublin | 142985990001 | |||||||||||||||
| MORRISSEY, Pat | Secretary | 15 Kincora Park Clontarf Dublin 3 | 142986010001 | |||||||||||||||
| BEATTIE, Noel Cunningham | Director | 20 Innisfayle Park BT15 5HS Belfast | British | 142985970001 | ||||||||||||||
| CLARK, Christopher | Director | Mc Lean Road Campsie Real Estate, BT47 3PF Londonderry Unit 4a | United Kingdom | British | 87714930001 | |||||||||||||
| DUNNE, Peter Michael | Director | Greenlea Road Terenure D6WPN84 Dublin 90 Ireland | Ireland | Irish | 296556910001 | |||||||||||||
| EVANS, Spencer Gareth | Director | Grange Road Hazlemere HP15 7QZ Buckinghamshire 24 United Kingdom | England | British | 230038110001 | |||||||||||||
| FITZGERALD, Brendan | Director | Edward Lane Bloomfield Avenue Donnybrook, Dublin 4 17 Ireland | Ireland | Irish | 142986030006 | |||||||||||||
| GIBLIN, Declan Patrick | Director | Hailes GL54 5PB North Winchcombe Hailes House Gloucestershire United Kingdom | England | Irish | 33529010002 | |||||||||||||
| HUGHES, Ronan Andrew | Director | Whittington Lodge Farm Whittington GL54 4HB Cheltenham The Glebe Barn United Kingdom | England | Irish | 164466890010 | |||||||||||||
| 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 | |||||||||||||
| KILLIAN, Owen | Director | 43 Castleknock Lodge Castleknock Dublin | Irish | 62016090001 | ||||||||||||||
| MCENIFF, Patrick | Director | Dunsany Meath Ireland | Irish | 94861800002 | ||||||||||||||
| O'MAHONY, Thomas Joseph | Director | Woodlands Greystones 33 Co Wicklow Ireland | Ireland | Irish | 114162170019 | |||||||||||||
| PRIESTLEY, Richard Paul | Director | Station Road, Andoversford Cheltenham GL54 4LZ Gloucestershire C/O Agrii United Kingdom | United Kingdom | British | 138721210001 | |||||||||||||
| REDDEN, Michael Anthony | Director | 14 Stock Road Billericay CM12 0BG Essex | Great Britain | British | 38705200001 | |||||||||||||
| RENNIE, James Marshall | Director | Andoversford Station Road GL54 4LZ Cheltenham C/O Agrii Gloucestershire United Kingdom | United Kingdom | British | 245275770001 | |||||||||||||
| ROBERTS, Jamie | Director | Andoversford GL54 4LZ Cheltenham Agrii Gloucestershire England | England | British | 176036360001 |
Who are the persons with significant control of ORIGIN ENTERPRISES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Enterprises Public Limited Company | Jun 20, 2016 | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ORIGIN ENTERPRISES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 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