ON LINE GROUP LIMITED
ON LINE HOUSE, PELHAM ROAD, IMMINGHAM DN40 1AB- Active
- Private Limited Company
- Company No. 08239648
- Last Updated: 01 Mar 2024
Company Profile
ON LINE GROUP LIMITED was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in IMMINGHAM. ON LINE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 11 months and 24 days.
| Name | ON LINE GROUP LIMITED |
|---|---|
| Company number | 08239648 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ON LINE HOUSE PELHAM ROAD IMMINGHAM DN40 1AB |
|---|---|
| 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 |
|---|---|
| Mrs Susan Laird Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeffrey Laird Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ON LINE GROUP LIMITED | 04 Oct 2012 |
| ON LINE DESIGN & ENGINEERING GROUP LIMITED | 26 Oct 2017 |