ONLINE CORPORATION UK LIMITED
C/O MARSHALL PETERS HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON PR7 5PA- Liquidation
- Private Limited Company
- Company No. 03449097
- Last Updated: 01 Mar 2024
Company Profile
ONLINE CORPORATION UK LIMITED was incorporated on Monday, October 13, 1997 as a Private Limited Company with registered address in PRESTON. ONLINE CORPORATION UK LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 11 months and 8 days.
| Name | ONLINE CORPORATION UK LIMITED |
|---|---|
| Company number | 03449097 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARSHALL PETERS HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven John Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sarah Anne Brooks-Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sarah Anne Brooks-Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Edward John Brooks-Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-418 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against ONLINE CORPORATION UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONLINE CORPORATION UK LIMITED | 13 Oct 1997 |