ONSTREAM LIMITED
ONSTREAM LIMITED is an active private limited company, incorporated on 28 February 1978. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Small. ONSTREAM LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01355036 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/02/1978 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 29th December |
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| Accounts Next Due Date | 29/09/2024 |
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| Accounts Last Made Up Date | 29/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 12/01/2025 |
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| Last Made Up Date | 29/12/2023 |
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Return
| Next Due Date | 26/01/2017 |
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| Last Made Up Date | 29/12/2015 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
ONSTREAM LIMITED
Directors
(The company's officers)
MR ALEXANDRE FRANCOIS MAARI
(~40 year old French national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 03/01/2019
MR REMI MAARI
(~69 year old Belgian national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in MONACO
Appointed on 29/12/1992
Shareholders
(Persons of Significant Control)
Mrs Francoise Antoinette Maari
(~69 year old Belgian national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- 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
Mr Remi Maari
(~69 year old Belgian national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- 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
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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)
