ONLINE DIRECT LIMITED
300 PAVILION DRIVE, NORTHAMPTON NN4 7YE- Active
- Private Limited Company
- Company No. 03599738
- Last Updated: 01 Mar 2024
Company Profile
ONLINE DIRECT LIMITED was incorporated on Friday, July 17, 1998 as a Private Limited Company with registered address in NORTHAMPTON. ONLINE DIRECT LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 26 years 1 month and 22 days.
| Name | ONLINE DIRECT LIMITED |
|---|---|
| Company number | 03599738 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
300 PAVILION DRIVE NORTHAMPTON NN4 7YE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mayfourth Holdings Ltd Pavilion Drive, NN4 7RG |
Dates: Friday, March 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Gary Styles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
| Mr Pankaj Nagajan Jethwa Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-161 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ONLINE DIRECT LIMITED | 17 Jul 1998 |
| ON LINE DIRECT LTD | 13 Dec 2012 |