ON LINE GROUP LIMITED

ON LINE GROUP LIMITED is an active private limited company, incorporated on 4 October 2012. The nature of the business is Activities of head offices. 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: Group. ON LINE GROUP LIMITED previously had the company name ON LINE DESIGN & ENGINEERING GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08239648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ON LINE HOUSE
Address Line 2PELHAM ROAD
Post TownIMMINGHAM
CountyNORTH LINCOLNSHIRE
PostcodeDN40 1AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 26/10/2017 onwards:
ON LINE GROUP LIMITED
Prior to 26/10/2017:
ON LINE DESIGN & ENGINEERING GROUP LIMITED

Directors

(The company's officers)
MRS MELANIE JANE DENT
(~49 year old English national)
ON LINE HOUSE PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB
  • Current Director
  • Gives occupation as GRAPHIC DESIGNER
  • Usually resident in ENGLAND
Appointed on 23/02/2015
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 01/11/2022
MR JEFFREY LAIRD
(~78 year old British national)
ON LINE HOUSE PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2013
MR STEPHEN ANTHONEY LAIRD
(~50 year old British national)
ON LINE HOUSE PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/01/2013
MRS SUSAN LAIRD
(~73 year old English national)
ON LINE HOUSE PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2013
MRS JOANNE FOX
ON LINE HOUSE PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB
  • Current Secretary
Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)
Mrs Susan Laird
(~73 year old English national)
On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JEFFREY LAIRD
  • MRS JOANNE FOX
  • MR JEFFREY LAIRD
  • MRS JOANNE FOX
  • MR STEPHEN ANTHONEY LAIRD
  • MRS MELANIE JANE DENT
  • MR JEFFREY LAIRD
  • MR STEPHEN ANTHONEY LAIRD
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)

ON LINE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DN40 1AB.

Map of ON LINE GROUP LIMITED at local scale
Map of ON LINE GROUP LIMITED at local scale
Map of ON LINE GROUP LIMITED at district scale
Map of ON LINE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN40 1AB

Other companies with registered offices in DN40 1AB:

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)