On Line Group Limited

General information

Name:

On Line Group Ltd

Office Address:

On Line House Pelham Road DN40 1AB Immingham

Number: 08239648

Incorporation date: 2012-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

On Line Group Limited was set up as Private Limited Company, with headquarters in On Line House, Pelham Road, Immingham. The headquarters' zip code DN40 1AB. This company 's been 9 years on the British market. The business Companies House Reg No. is 08239648. The firm official name change from On Line Design & Engineering Group to On Line Group Limited took place on 2017-10-26. This business's registered with SIC code 70100 meaning Activities of head offices. The business latest filed accounts documents were submitted for the period up to 2020-03-31 and the most recent confirmation statement was released on 2020-10-04.

Considering this particular firm's growing number of employees, it was unavoidable to acquire further directors, among others: Louise A., Melanie D., Jeffrey L. who have been collaborating since May 2017 to promote the success of the company.

Executives who control the firm include: Jeffrey L. has substantial control or influence over the company. Susan L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • On Line Group Limited 2017-10-26
  • On Line Design & Engineering Group Limited 2012-10-04

Company staff

Louise A.

Role: Director

Appointed: 01 May 2017

Latest update: 15 December 2020

Melanie D.

Role: Director

Appointed: 23 February 2015

Latest update: 15 December 2020

Jeffrey L.

Role: Director

Appointed: 22 January 2013

Latest update: 15 December 2020

Stephen L.

Role: Director

Appointed: 22 January 2013

Latest update: 15 December 2020

Susan L.

Role: Director

Appointed: 22 January 2013

Latest update: 15 December 2020

People with significant control

Jeffrey L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 4th October 2020 (CS01)
filed on: 9th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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