ONLINE NOMINEES LIMITED
ONLINE NOMINEES LIMITED is an active private limited company, incorporated on 25 October 1999. The nature of the business is Non-trading company. The company's registered office is on Maple Road, Stockport. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ONLINE NOMINEES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03865091 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/10/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CARPENTER COURT |
|---|---|
| Address Line 2 | 1 MAPLE ROAD BRAMHALL |
| Post Town | STOCKPORT |
| County | CHESHIRE |
| Postcode | SK7 2DH |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 08/11/2024 |
|---|---|
| Last Made Up Date | 25/10/2023 |
Return
| Next Due Date | 22/11/2016 |
|---|---|
| Last Made Up Date | 25/10/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
ONLINE NOMINEES LIMITED
Directors
(The company's officers)
CERI ELIZABETH COUNTER
(~39 year old British national)
CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2007
FELICITY STELLA CRAWFORD
(~39 year old British national)
CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 08/05/2006
ROBERT EDWARD JOHNSON
(~35 year old British national)
CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2012
MS ELIZABETH ANNE KINSEY
(~53 year old British national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY REGISTRATION AGENT
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2000
MS ELIZABETH ANNE KINSEY
(~53 year old British national)
CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Director
- Gives occupation as COMPANY REGISTRATION AGENT
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2000
MR PHILIP CHARLES VIBRANS
(~61 year old British national)
CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Director
- Gives occupation as FORMATION AGENT
- Usually resident in UNITED KINGDOM
Appointed on 25/10/1999
LOUISE KATHLEEN WRIGHT
(~39 year old British national)
CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2010
MS ELIZABETH ANNE KINSEY
(~53 year old British national)
CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Secretary
- Gives occupation as COMPANY REGISTRATION AGENT
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2002
ELIZABETH ANNE NOLAN
(~53 year old British national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY REGISTRATION AGENT
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2002
Shareholders
(Persons of Significant Control)
Mr Philip Charles Vibrans
(~61 year old British national)
Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
- MR PHILIP CHARLES VIBRANS
- MS ELIZABETH ANNE KINSEY
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)
ONLINE NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, SK7 2DH.
Map of ONLINE NOMINEES LIMITED at local scale
Map of ONLINE NOMINEES 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 SK7 2DH
Other companies with registered offices in SK7 2DH:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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