ONLINE CORPORATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
ONLINE CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
03865087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/1999
(25 years and 1 months old)
WEBSITE
companyregistrations.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK7 2DH
Telephone: 01614408884
TPS: No
Carpenter Court
1 Maple Road
Bramhall
Stockport, Cheshire
SK7 2DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 01/11/2023 | Sharon Jane Tipping (921133710) has left the board |
Credit Risk Overview
Want to learn more about ONLINE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONLINE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/1999 - Present (25 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 49 |
View Report |
|
Director: 16/10/2000 - Present (24 years and 1 months) Secretary: 14/10/2002 - Present (22 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 4 Past: 18 |
View Report |
|
10/12/2004 - Present (19 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/05/2006 - Present (18 years and 6 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 01/11/2023 | Sharon Jane Tipping (921133710) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 25/01/2022 | Alice Spencer (910123036) has left the board |
| 08/05/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Jennifer Louise Traynor (927144441) has left the board |
| 21/10/2020 | New Board Member Claire Ann Machin Rogers (927555030) Appointed |
| 03/07/2020 | New Board Member Jennifer Louise Traynor (927144441) Appointed |
| 07/05/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 02/05/2019 | Paul Lewis Bennett (913903069) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Sabrina Princeton (920413699) has left the board |
| 05/05/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Sharon Jane Tipping (921133710) Appointed |
| 26/07/2016 | Susan Finney (911579983) has left the board |
| 09/05/2016 | New Accounts filed |
| 18/04/2016 | Anette Krohn Dundas (919785170) has left the board |
| 18/04/2016 | Ellen Isaksson (920413698) has left the board |
| 15/01/2016 | New Board Member Ellen Isaksson (920413698) Appointed |
| 15/01/2016 | New Board Member Sabrina Princeton (920413699) Appointed |
| 05/11/2015 | New Annual Return filed |
| 07/10/2015 | Paul Hazell (919785171) has left the board |
| 22/05/2015 | New Board Member Paul Hazell (919785171) Appointed |
| 22/05/2015 | New Board Member Anette Krohn Dundas (919785170) Appointed |
| 06/05/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 22/10/2012 | New Board Member Robert Edward Johnson (917298298) Appointed |
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