Online Corporate Secretaries Limited

General information

Name:

Online Corporate Secretaries Ltd

Office Address:

Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport

Number: 03865087

Incorporation date: 1999-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Online Corporate Secretaries began its business in the year 1999 as a Private Limited Company under the ID 03865087. This particular business has been prospering for twenty one years and it's currently active. This company's headquarters is situated in Stockport at Carpenter Court. Anyone could also locate the company using the zip code, SK7 2DH. This business's registered with SIC code 74990: Non-trading company. The firm's latest accounts cover the period up to Tuesday 30th April 2019 and the most recent annual confirmation statement was submitted on Friday 25th October 2019.

There's a group of nine directors supervising this limited company at the current moment, namely Sharon T., Robert J., Louise W. and 6 remaining, listed below who have been performing the directors obligations since 2016. In addition, the managing director's assignments are constantly assisted with by a secretary - Elizabeth N., who was officially appointed by the following limited company 18 years ago.

Financial data based on annual reports

Company staff

Sharon T.

Role: Director

Appointed: 01 August 2016

Latest update: 22 February 2020

Robert J.

Role: Director

Appointed: 18 October 2012

Latest update: 22 February 2020

Louise W.

Role: Director

Appointed: 16 April 2010

Latest update: 22 February 2020

Ceri C.

Role: Director

Appointed: 19 March 2007

Latest update: 22 February 2020

Felicity H.

Role: Director

Appointed: 08 May 2006

Latest update: 22 February 2020

Zoe B.

Role: Director

Appointed: 10 December 2004

Latest update: 22 February 2020

Alice S.

Role: Director

Appointed: 11 October 2004

Latest update: 22 February 2020

Elizabeth N.

Role: Secretary

Appointed: 14 October 2002

Latest update: 22 February 2020

Elizabeth N.

Role: Director

Appointed: 16 October 2000

Latest update: 22 February 2020

Philip V.

Role: Director

Appointed: 25 October 1999

Latest update: 22 February 2020

People with significant control

Philip V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 08 November 2020
Confirmation statement last made up date 25 October 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On 24th May 2019 director's details were changed (CH01)
filed on: 29th, May 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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