ORIGINS SERVICES AND TRADING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW19 6LN

Company number 02787551
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 12 AUGUSTUS ROAD, LONDON, SW19 6LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Ms Gabriella Margaret Maria Valentini as a director on 20 July 2016; Appointment of Mr Hugo Jeremy Kaempfer as a director on 20 July 2016. The most likely internet sites of ORIGINS SERVICES AND TRADING LIMITED are www.originsservicesandtrading.co.uk, and www.origins-services-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origins Services and Trading Limited is a Private Limited Company. The company registration number is 02787551. Origins Services and Trading Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Origins Services and Trading Limited is 12 Augustus Road London Sw19 6ln. . VALENTINI, Michael is a Secretary of the company. KAEMPFER, Hugo Jeremy is a Director of the company. KAEMPFER, Lucas Benjamin is a Director of the company. VALENTINI, Gabriella Margaret Maria is a Director of the company. VALENTINI, Rodolfo is a Director of the company. Secretary VALENTINI, Rodolfo has been resigned. Secretary VIRANI, Arif Badrudin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VALENTINI, Nichola Margaret Mcbain has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VALENTINI, Michael
Appointed Date: 15 October 2001
Director
KAEMPFER, Hugo Jeremy
Appointed Date: 20 July 2016
41 years old
Director
KAEMPFER, Lucas Benjamin
Appointed Date: 20 July 2016
41 years old
Director
VALENTINI, Gabriella Margaret Maria
Appointed Date: 20 July 2016
39 years old
Director
VALENTINI, Rodolfo
Appointed Date: 18 May 1994
67 years old

Resigned Directors

Secretary
VALENTINI, Rodolfo
Resigned: 18 May 1994
Appointed Date: 08 February 1993
Secretary
VIRANI, Arif Badrudin
Resigned: 15 October 2001
Appointed Date: 18 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
VALENTINI, Nichola Margaret Mcbain
Resigned: 18 May 1994
Appointed Date: 08 February 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Rodolfo Valentini
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ORIGINS SERVICES AND TRADING LIMITED Events

09 Feb 2017
Confirmation statement made on 12 December 2016 with updates
22 Jul 2016
Appointment of Ms Gabriella Margaret Maria Valentini as a director on 20 July 2016
21 Jul 2016
Appointment of Mr Hugo Jeremy Kaempfer as a director on 20 July 2016
21 Jul 2016
Appointment of Mr Lucas Benjamin Kaempfer as a director on 20 July 2016
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
28 Jul 1994
Director resigned;new director appointed
12 Mar 1993
Accounting reference date notified as 31/12
12 Mar 1993
Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100
14 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1993
Incorporation

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