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Origin Amenity Solutions Limited ROYSTON

Origin Amenity Solutions started in year 1919 as Private Limited Company with registration number 00157345. The Origin Amenity Solutions company has been functioning successfully for 105 years now and its status is active. The firm's office is based in Royston at 1-3 Freeman Court Jarman Way. Postal code: SG8 5HW. Since 26th July 2021 Origin Amenity Solutions Limited is no longer carrying the name Rigby Taylor.

The firm has 5 directors, namely Brendan K., Thomas K. and Sean C. and others. Of them, Christopher C. has been with the company the longest, being appointed on 9 March 2011 and Brendan K. has been with the company for the least time - from 1 May 2021. As of 28 April 2024, there were 14 ex directors - Peter D., Imelda H. and others listed below. There were no ex secretaries.

This company operates within the BL6 5HP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1123433 . It is located at Blue Transit Shed, North Moss Lane, Grimsby with a total of 3 cars.

Origin Amenity Solutions Limited Address / Contact

Office Address 1-3 Freeman Court Jarman Way
Office Address2 Orchard Road
Town Royston
Post code SG8 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00157345
Date of Incorporation Thu, 24th Jul 1919
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 105 years old
Account next due date Tue, 30th Apr 2024 (2 days 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

Origin Secretarial Limited

Position: Corporate Secretary

Appointed: 01 May 2021

Brendan K.

Position: Director

Appointed: 01 May 2021

Thomas K.

Position: Director

Appointed: 01 April 2021

Sean C.

Position: Director

Appointed: 19 November 2019

Robert B.

Position: Director

Appointed: 03 May 2012

Christopher C.

Position: Director

Appointed: 09 March 2011

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Brendan F.

Position: Director

Appointed: 09 March 2011

Resigned: 16 August 2014

Declan G.

Position: Director

Appointed: 09 March 2011

Resigned: 21 July 2017

Ronan H.

Position: Director

Appointed: 09 March 2011

Resigned: 01 May 2021

Peter G.

Position: Director

Appointed: 15 August 1995

Resigned: 09 March 2011

Andrew R.

Position: Director

Appointed: 01 December 1994

Resigned: 17 December 2012

Mark B.

Position: Director

Appointed: 01 December 1992

Resigned: 12 September 2003

Clive W.

Position: Director

Appointed: 05 February 1992

Resigned: 05 January 1998

David R.

Position: Director

Appointed: 05 February 1992

Resigned: 20 December 2007

Edward R.

Position: Director

Appointed: 05 February 1992

Resigned: 30 November 1999

David M.

Position: Director

Appointed: 05 February 1992

Resigned: 17 August 2001

Hugh H.

Position: Director

Appointed: 05 February 1992

Resigned: 31 December 2011

Robert B.

Position: Director

Appointed: 05 February 1992

Resigned: 31 August 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Origin Enterprises Uk Limited from Londonderry, Northern Ireland. The abovementioned PSC is categorised as "a limited by shares", 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 Uk Limited

Unit 4a Mclean Road Campsie Real Estate, Londonderry, BT47 3PF, Northern Ireland

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni054947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rigby Taylor July 26, 2021

Transport Operator Data

Blue Transit Shed
Address North Moss Lane , Stallingborough
City Grimsby
Post code DN41 8DD
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st July 2022
filed on: 1st, May 2023 		Free Download (28 pages)

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