ORIGIN ARCHITECTURAL LTD
LEEDS 2015 NEWCO LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5JP

Company number 09695917
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address UNIT 7, PARKSIDE INDUSTRIAL ESTATE, GLOVER WAY, LEEDS, LS11 5JP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Christopher Hinds as a director on 20 December 2016; Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ORIGIN ARCHITECTURAL LTD are www.originarchitectural.co.uk, and www.origin-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Wakefield Westgate Rail Station is 6.3 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.8 miles; to Ravensthorpe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Architectural Ltd is a Private Limited Company. The company registration number is 09695917. Origin Architectural Ltd has been working since 21 July 2015. The present status of the company is Active. The registered address of Origin Architectural Ltd is Unit 7 Parkside Industrial Estate Glover Way Leeds Ls11 5jp. . HINDS, Christopher is a Director of the company. WATSON, Nicholas Daniel is a Director of the company. Director BARNES, Ian Murray has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
HINDS, Christopher
Appointed Date: 20 December 2016
41 years old
Director
WATSON, Nicholas Daniel
Appointed Date: 21 July 2015
54 years old

Resigned Directors

Director
BARNES, Ian Murray
Resigned: 10 June 2016
Appointed Date: 20 August 2015
74 years old

Persons With Significant Control

Mr Nicholas Daniel Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Daniel Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN ARCHITECTURAL LTD Events

24 Feb 2017
Appointment of Mr Christopher Hinds as a director on 20 December 2016
09 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2016
Previous accounting period shortened from 31 July 2016 to 28 February 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 4 more events
09 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 6.77
24 Aug 2015
Appointment of Mr Ian Murray Barnes as a director on 20 August 2015
24 Aug 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 4.4
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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