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Origin Amenity Limited (No: 07819203)

Address: 1-3 FREEMAN COURT JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW, UNITED KINGDOM

Status: Active

Incorporated: 21-Oct-2011

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 04-May-2025

Industry Class: 01610 - Support activities for crop production

Current Director: ROBERT EMILE BEENEY ( DOB: Feb-1976   From: Dec-2019  )

Current Director: ROBERT EMILE BEENEY ( DOB: Feb-1976   From: Dec-2019  )

Current Director: ROBERT EMILE BEENEY ( DOB: Feb-1976   From: Dec-2019  )

Current Director: CHRISTOPHER CLARK ( DOB: Dec-1961   From: Dec-2019  )

Current Director: CHRISTOPHER CLARK ( DOB: Dec-1961   From: Dec-2019  )

Current Director: BRENDAN FRANCIS KENT ( DOB: Nov-1968   From: Dec-2019  )

Current Director: BRENDAN KENT ( DOB: Nov-1968   From: Dec-2019  )

Current Director: WILLIAM NOEL LARKIN ( DOB: Dec-1956   From: Dec-2019  )

Resigned Director: SPENCER GARETH EVANS ( DOB: Apr-1970   From: Jul-2017   To: Dec-2019  )

Resigned Director: DECLAN PATRICK GIBLIN ( DOB: Aug-1956   From: Oct-2011   To: Jul-2017  )

Persons of Significant Control:

Masstock Arable (Uk) Limited, C/O Agrii Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-04)

Origin Uk Operations Limited, 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)

Company Accounts Summary (£)   

Item 2017-07 2018-07 2019-07 Chart
Current assets / Cash at bank and on hand 1 1 1 1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1.0,1.0,1.0
History Chart

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