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 Number | 08239648 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ON LINE HOUSE |
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Address Line 2 | PELHAM ROAD |
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Post Town | IMMINGHAM |
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County | NORTH LINCOLNSHIRE |
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Postcode | DN40 1AB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- 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 district scale
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)