ORIGIN ID LIMITED
WARE ORIGIN CREATIVE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PW

Company number 03644513
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address RAPIER HOUSE, 4-6 CRANE MEAD, WARE, HERTS, SG12 9PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ORIGIN ID LIMITED are www.originid.co.uk, and www.origin-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Id Limited is a Private Limited Company. The company registration number is 03644513. Origin Id Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Origin Id Limited is Rapier House 4 6 Crane Mead Ware Herts Sg12 9pw. . DAVIES, Graham John is a Secretary of the company. DAVIES, Graham John is a Director of the company. DELLAR, Elaine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STORY, Wendy Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Graham John
Appointed Date: 06 October 1998
Director
DAVIES, Graham John
Appointed Date: 06 October 1998
59 years old
Director
DELLAR, Elaine
Appointed Date: 19 December 2007
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
STORY, Wendy Louise
Resigned: 19 December 2007
Appointed Date: 06 October 1998
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Ms Elaine Dellar
Notified on: 6 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN ID LIMITED Events

03 Nov 2016
Confirmation statement made on 6 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 44 more events
22 Oct 1998
Director resigned
22 Oct 1998
New secretary appointed;new director appointed
22 Oct 1998
New director appointed
21 Oct 1998
Accounting reference date extended from 31/10/99 to 31/12/99
06 Oct 1998
Incorporation

ORIGIN ID LIMITED Charges

13 July 1999
Debenture
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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