ON LINE DESIGN & ENGINEERING LIMITED

ON LINE DESIGN & ENGINEERING LIMITED is an active private limited company, incorporated on 11 February 1982. The nature of the business includes Manufacture of metal structures and parts of structures and two other classifications. The company's registered office is on Pelham Road, Immingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ON LINE DESIGN & ENGINEERING LIMITED previously had the company name ON-LINE DESIGN & ENGINEERING LIMITED. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	ON LINE HOUSE
Address Line 2	PELHAM ROAD
Post Town	IMMINGHAM
County	NORTH LINCOLNSHIRE
Postcode	DN40 1AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

25620 - Machining

71121 - Engineering design activities for industrial process and production

Company Name History

From 03/08/2017 onwards:

ON LINE DESIGN & ENGINEERING LIMITED

Prior to 03/08/2017:

ON-LINE DESIGN & ENGINEERING LIMITED

Directors

(The company's officers)

MR LAWRENCE NICHOLAS WILLIAM BUSH

(~44 year old British national)

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 09/10/2023

MRS JOANNE FOX

(~43 year old English national)

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/11/2022

MR JEFFREY LAIRD

(~78 year old British national)

24 HORKSTOW ROAD, BARTON ON HUMBER, SOUTH HUMBERSIDE, DN18 5DZ

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 05/07/1991

MR STEPHEN ANTHONEY LAIRD

(~50 year old English national)

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/2011

MR ANDREW JAMES MITCHELL

(~48 year old English national)

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 04/02/2019

MR MARTIN RENSHAW

(~55 year old British national)

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 01/10/2023

MR WILLIAM DAVID WARBEY

(~62 year old British national)

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 06/06/2022

MRS JOANNE FOX

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB

Current Secretary

Appointed on 02/11/2022

Connections

(Shared officers)

BPE DESIGN AND SUPPORT LTD.

MRS JOANNE FOX
MR WILLIAM DAVID WARBEY

HEDLEY COURT ESPLANADE LIMITED

MR JEFFREY LAIRD

MEDIA EXCEL LIMITED

MR JEFFREY LAIRD
MR STEPHEN ANTHONEY LAIRD

ON LINE GROUP LIMITED

MRS JOANNE FOX
MR JEFFREY LAIRD

ON LINE PEOPLE LIMITED

MRS JOANNE FOX

ON LINE SUPPORT PERSONNEL LIMITED

MR JEFFREY LAIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)