Origin Enterprises Uk Limited in Campsie Real Estate, LONDONDERRY

Origin Enterprises Uk Limited LONDONDERRY

Founded in 2005, Origin Enterprises Uk, classified under reg no. NI054947 is an active company. Currently registered at Unit 4A Mc Lean Road BT47 3PF, Londonderry the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 6 directors, namely Christopher C., Brendan K. and Robert B. and others. Of them, Sean C. has been with the company the longest, being appointed on 1 October 2018 and Christopher C. and Brendan K. and Robert B. and Michael P. have been with the company for the least time - from 12 January 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Origin Enterprises Uk Limited Address / Contact

Office Address	Unit 4A Mc Lean Road
Office Address2	Campsie Real Estate,
Town	Londonderry
Post code	BT47 3PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI054947
Date of Incorporation	Wed, 27th Apr 2005
Industry	Activities of head offices
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Christopher C.

Position: Director

Appointed: 12 January 2022

Brendan K.

Position: Director

Appointed: 12 January 2022

Robert B.

Position: Director

Appointed: 12 January 2022

Michael P.

Position: Director

Appointed: 12 January 2022

Thomas K.

Position: Director

Appointed: 01 April 2021

Sean C.

Position: Director

Appointed: 01 October 2018

Origin Secretarial Limited

Position: Corporate Secretary

Appointed: 19 April 2010

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

James R.

Position: Director

Appointed: 20 February 2018

Resigned: 12 January 2022

Spencer E.

Position: Director

Appointed: 15 February 2017

Resigned: 12 January 2022

Richard P.

Position: Director

Appointed: 14 January 2015

Resigned: 15 February 2017

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Jamie R.

Position: Director

Appointed: 18 January 2013

Resigned: 06 October 2014

Ronan H.

Position: Director

Appointed: 13 January 2012

Resigned: 12 January 2022

Michael R.

Position: Director

Appointed: 17 July 2008

Resigned: 13 January 2012

Declan G.

Position: Director

Appointed: 17 July 2008

Resigned: 21 July 2017

Brendan F.

Position: Director

Appointed: 24 July 2007

Resigned: 16 August 2014

Thomas O.

Position: Director

Appointed: 24 July 2007

Resigned: 30 June 2020

Pat M.

Position: Secretary

Appointed: 09 March 2007

Resigned: 19 April 2010

Alan L.

Position: Secretary

Appointed: 28 April 2006

Resigned: 09 March 2007

Owen K.

Position: Director

Appointed: 28 April 2006

Resigned: 24 July 2007

Patrick M.

Position: Director

Appointed: 28 April 2006

Resigned: 24 July 2007

Noel B.

Position: Director

Appointed: 27 April 2005

Resigned: 28 April 2006

Jon D.

Position: Secretary

Appointed: 27 April 2005

Resigned: 28 April 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Origin Enterprises Public Limited Company from Dublin 24, Ireland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Origin Enterprises Public Limited Company

4-6 Riverwalk, Citywest Business Campus, Dublin 24, Ireland, D24 DCW0, Ireland

Legal authority	Ireland (Ireland1)
Legal form	Public Limited Company
Country registered	Ireland1
Place registered	Ireland
Registration number	426261
Notified on	20 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 21st, April 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 21st, April 2023	accounts	Free Download (21 pages)
CH01	On March 23, 2022 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 15th, March 2022	accounts	Free Download (21 pages)
AP01	On January 12, 2022 new director was appointed. filed on: 4th, February 2022	officers	Free Download (2 pages)
AP01	On January 12, 2022 new director was appointed. filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2022 filed on: 4th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 12, 2022 filed on: 4th, February 2022	officers	Free Download (1 page)
AP01	On January 12, 2022 new director was appointed. filed on: 4th, February 2022	officers	Free Download (2 pages)
AP01	On January 12, 2022 new director was appointed. filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2022 filed on: 4th, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2020 filed on: 23rd, April 2021	accounts	Free Download
AP01	On April 1, 2021 new director was appointed. filed on: 7th, April 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on January 1, 2021 filed on: 14th, January 2021	officers	Free Download
TM01	Director appointment termination date: June 30, 2020 filed on: 9th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (20 pages)
TM01	Director appointment termination date: November 19, 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2018 filed on: 9th, April 2019	accounts	Free Download (20 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 25th, April 2018	accounts	Free Download (20 pages)
AP01	On February 20, 2018 new director was appointed. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2018 filed on: 22nd, March 2018	officers	Free Download (1 page)
AP01	On February 28, 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 21, 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
CH01	On March 22, 2017 director's details were changed filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (20 pages)
AP01	On February 15, 2017 new director was appointed. filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2017 filed on: 25th, April 2017	officers	Free Download (1 page)
CH01	On December 13, 2016 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 27th, April 2016	accounts	Free Download (17 pages)
CH04	Secretary's name changed on March 14, 2016 filed on: 1st, April 2016	officers	Free Download (3 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 18, 2015: 2.00 GBP	capital
TM01	Director appointment termination date: October 6, 2014 filed on: 13th, April 2015	officers	Free Download (1 page)
AP01	On January 14, 2015 new director was appointed. filed on: 13th, April 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 13th, March 2015	accounts	Free Download (16 pages)
TM01	Director appointment termination date: August 16, 2014 filed on: 29th, August 2014	officers	Free Download (1 page)
AP01	On August 16, 2014 new director was appointed. filed on: 29th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 31st, January 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 8th, April 2013	accounts	Free Download (15 pages)
CH01	On March 8, 2013 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
AP01	On February 21, 2013 new director was appointed. filed on: 21st, February 2013	officers	Free Download (3 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 29th, March 2012	accounts	Free Download (15 pages)
AP01	On January 27, 2012 new director was appointed. filed on: 27th, January 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 26, 2012 filed on: 26th, January 2012	officers	Free Download (2 pages)
CH01	On July 6, 2011 director's details were changed filed on: 20th, July 2011	officers	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 11th, May 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (29 pages)
CH01	On September 17, 2009 director's details were changed filed on: 24th, March 2011	officers	Free Download (3 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (16 pages)
AP04	On May 5, 2010 - new secretary appointed filed on: 5th, May 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on May 5, 2010 filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 30th, April 2010	accounts	Free Download (19 pages)
MISC	Auditor resignation filed on: 19th, April 2010	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, August 2009	resolution	Free Download (1 page)
371A(NI)	27/04/09 annual return form filed on: 6th, June 2009	annual return	Free Download (12 pages)
AC(NI)	31/07/08 annual accts filed on: 26th, May 2009	accounts	Free Download (16 pages)
296(NI)	On October 17, 2008 Change of dirs/sec filed on: 17th, October 2008	officers	Free Download (3 pages)
296(NI)	On September 11, 2008 Change of dirs/sec filed on: 11th, September 2008	officers	Free Download (2 pages)
296(NI)	On September 3, 2008 Change of dirs/sec filed on: 3rd, September 2008	officers	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 10th, June 2008	accounts	Free Download (15 pages)
371S(NI)	27/04/08 annual return shuttle filed on: 6th, June 2008	annual return	Free Download (6 pages)
296(NI)	On March 6, 2008 Change of dirs/sec filed on: 6th, March 2008	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 21st, February 2008	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, February 2008	resolution	Free Download (4 pages)
296(NI)	On February 15, 2008 Change of dirs/sec filed on: 15th, February 2008	officers	Free Download (3 pages)
296(NI)	On September 3, 2007 Change of dirs/sec filed on: 3rd, September 2007	officers	Free Download (5 pages)
371S(NI)	27/04/07 annual return shuttle filed on: 18th, May 2007	annual return	Free Download (6 pages)
296(NI)	On May 18, 2007 Change of dirs/sec filed on: 18th, May 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 14th, March 2007	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 18th, January 2007	incorporation	Free Download (13 pages)
CNRES(NI)	Resolution to change name filed on: 11th, December 2006	change of name	Free Download (1 page)
296(NI)	On May 17, 2006 Change of dirs/sec filed on: 17th, May 2006	officers	Free Download (4 pages)
296(NI)	On May 17, 2006 Change of dirs/sec filed on: 17th, May 2006	officers	Free Download (2 pages)
296(NI)	On May 17, 2006 Change of dirs/sec filed on: 17th, May 2006	officers	Free Download (4 pages)
AC(NI)	30/04/06 annual accts filed on: 17th, May 2006	accounts	Free Download (3 pages)
233(NI)	Change of ARD filed on: 10th, May 2006	accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 10th, May 2006	capital	Free Download (2 pages)
371S(NI)	27/04/06 annual return shuttle filed on: 4th, May 2006	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, April 2006	incorporation	Free Download (16 pages)
CNRES(NI)	Resolution to change name filed on: 21st, April 2006	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2005	incorporation	Free Download (24 pages)

Origin Enterprises Uk Limited LONDONDERRY

Origin Enterprises Uk Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Brendan K.

Robert B.

Michael P.

Thomas K.

Sean C.

Origin Secretarial Limited

Peter D.

James R.

Spencer E.

Richard P.

Imelda H.

Jamie R.

Ronan H.

Michael R.

Declan G.

Brendan F.

Thomas O.

Pat M.

Alan L.

Owen K.

Patrick M.

Noel B.

Jon D.

People with significant control

Company filings

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