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 |
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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 |
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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 |
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ONLINE CORPORATION UK LIMITED | 13 Oct 1997 |