ORIGIN 3 LTD
BRISTOL APG PLANNING LIMITED

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Company number 06370231
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address TYNDALL HOUSE, 17 WHITELADIES ROAD, BRISTOL, BS8 1PB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ORIGIN 3 LTD are www.origin3.co.uk, and www.origin-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Origin 3 Ltd is a Private Limited Company. The company registration number is 06370231. Origin 3 Ltd has been working since 13 September 2007. The present status of the company is Active. The registered address of Origin 3 Ltd is Tyndall House 17 Whiteladies Road Bristol Bs8 1pb. . ORTON, Josie Ida Cornelia is a Secretary of the company. DANKS, Colin Mark is a Director of the company. ORTON, Jonathan Barrie is a Director of the company. WILSON, Christopher John is a Director of the company. Secretary AYTON, Roger Lewis has been resigned. Secretary BIGNELL, John Murray has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AYTON, Roger Lewis has been resigned. Director BIGNELL, John Murray has been resigned. Director KIRBY, Hugo Giles Stephen Astley has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
ORTON, Josie Ida Cornelia
Appointed Date: 15 December 2011
Director
DANKS, Colin Mark
Appointed Date: 01 January 2011
49 years old
Director
ORTON, Jonathan Barrie
Appointed Date: 16 October 2007
56 years old
Director
WILSON, Christopher John
Appointed Date: 19 July 2011
56 years old

Resigned Directors

Secretary
AYTON, Roger Lewis
Resigned: 17 May 2011
Appointed Date: 13 February 2009
Secretary
BIGNELL, John Murray
Resigned: 12 February 2009
Appointed Date: 16 October 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2007
Appointed Date: 13 September 2007
Director
AYTON, Roger Lewis
Resigned: 15 December 2011
Appointed Date: 16 October 2007
80 years old
Director
BIGNELL, John Murray
Resigned: 12 February 2009
Appointed Date: 16 October 2007
77 years old
Director
KIRBY, Hugo Giles Stephen Astley
Resigned: 18 March 2010
Appointed Date: 16 October 2007
72 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mr Jonathan Barrie Orton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN 3 LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
25 Oct 2007
New director appointed
25 Oct 2007
New secretary appointed;new director appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
13 Sep 2007
Incorporation

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