ORIGINATOR LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1HN
Company number 04639492
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 38 HOLTE ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1HN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of ORIGINATOR LIMITED are www.originator.co.uk, and www.originator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Originator Limited is a Private Limited Company. The company registration number is 04639492. Originator Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Originator Limited is 38 Holte Road Atherstone Warwickshire Cv9 1hn. The company`s financial liabilities are £56.46k. It is £-1.34k against last year. The cash in hand is £0.4k. It is £0.18k against last year. And the total assets are £0.4k, which is £0.18k against last year. SWIFT, Trudie Louise is a Secretary of the company. HOWE, Roger Anthony is a Director of the company. Secretary HOWE, Lois Ivy has been resigned. Secretary WOODWARD, Colin George has been resigned. Secretary G P&S LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


originator Key Finiance

LIABILITIES £56.46k
-3%
CASH £0.4k
+82%
TOTAL ASSETS £0.4k
+82%
All Financial Figures

Current Directors

Secretary
SWIFT, Trudie Louise
Appointed Date: 29 March 2011
Director
HOWE, Roger Anthony
Appointed Date: 16 January 2003
66 years old

Resigned Directors

Secretary
HOWE, Lois Ivy
Resigned: 04 April 2007
Appointed Date: 16 January 2003
Secretary
WOODWARD, Colin George
Resigned: 05 August 2009
Appointed Date: 12 April 2007
Secretary
G P&S LIMITED
Resigned: 28 March 2011
Appointed Date: 05 August 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Roger Anthony Howe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ORIGINATOR LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
...
... and 34 more events
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
16 Jan 2003
Incorporation

ORIGINATOR LIMITED Charges

29 January 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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