General information

Name:

Online Nominees Ltd

Office Address:

Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport

Number: 03865091

Incorporation date: 1999-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 1999-10-25. Established under 03865091, the company operates as a Private Limited Company. You may visit the headquarters of this firm during business times at the following address: Carpenter Court 1 Maple Road Bramhall, SK7 2DH Stockport. This firm's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2019/04/30 is the last time the accounts were reported.

There's a group of seven directors overseeing the following limited company now, including Robert J., Louise W., Ceri C. and 4 other directors who might be found below who have been utilizing the directors obligations since October 2012. In order to support the directors in their duties, the limited company has been utilizing the skillset of Elizabeth N. as a secretary since the appointment on 2002-10-14.

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

Financial data based on annual reports

Company staff

Robert J.

Role: Director

Appointed: 18 October 2012

Latest update: 21 February 2020

Louise W.

Role: Director

Appointed: 16 April 2010

Latest update: 21 February 2020

Ceri C.

Role: Director

Appointed: 19 March 2007

Latest update: 21 February 2020

Felicity H.

Role: Director

Appointed: 08 May 2006

Latest update: 21 February 2020

Alice S.

Role: Director

Appointed: 11 October 2004

Latest update: 21 February 2020

Elizabeth N.

Role: Secretary

Appointed: 14 October 2002

Latest update: 21 February 2020

Elizabeth N.

Role: Director

Appointed: 16 October 2000

Latest update: 21 February 2020

Philip V.

Role: Director

Appointed: 25 October 1999

Latest update: 21 February 2020

People with significant control

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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2019/04/30 (AA)
filed on: 2nd, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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