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On Line Group Limited IMMINGHAM

On Line Group started in year 2012 as Private Limited Company with registration number 08239648. The On Line Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Immingham at On Line House. Postal code: DN40 1AB. Since 26th October 2017 On Line Group Limited is no longer carrying the name On Line Design & Engineering Group.

At the moment there are 5 directors in the the firm, namely Joanne F., Melanie D. and Jeffrey L. and others. In addition one secretary - Joanne F. - is with the company. As of 14 May 2024, there were 3 ex directors - Brendan C., Louise A. and others listed below. There were no ex secretaries.

On Line Group Limited Address / Contact

Office Address On Line House
Office Address2 Pelham Road
Town Immingham
Post code DN40 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08239648
Date of Incorporation Thu, 4th Oct 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Joanne F.

Position: Secretary

Appointed: 01 November 2022

Joanne F.

Position: Director

Appointed: 01 November 2022

Melanie D.

Position: Director

Appointed: 23 February 2015

Jeffrey L.

Position: Director

Appointed: 22 January 2013

Stephen L.

Position: Director

Appointed: 22 January 2013

Susan L.

Position: Director

Appointed: 22 January 2013

Brendan C.

Position: Director

Appointed: 01 October 2021

Resigned: 31 May 2023

Louise A.

Position: Director

Appointed: 01 May 2017

Resigned: 27 January 2023

Jonathan W.

Position: Director

Appointed: 04 October 2012

Resigned: 29 June 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Jeffrey L. This PSC has significiant influence or control over the company,. Another one in the PSC register is Susan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeffrey L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Susan L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

On Line Design & Engineering Group October 26, 2017

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 4th October 2023
filed on: 10th, October 2023 		Free Download (3 pages)

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