On Line Design & Engineering Limited in Pelham Road IMMINGHAM

On Line Design & Engineering Limited IMMINGHAM

On Line Design & Engineering started in year 1982 as Private Limited Company with registration number 01612986. The On Line Design & Engineering company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Immingham at On Line House. Postal code: DN40 1AB. Since Thu, 3rd Aug 2017 On Line Design & Engineering Limited is no longer carrying the name On-line Design & Engineering.

At present there are 7 directors in the the firm, namely Lawrence B., Martin R. and Joanne F. and others. In addition one secretary - Joanne F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul B. who worked with the the firm until 30 March 2005.

On Line Design & Engineering 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	01612986
Date of Incorporation	Thu, 11th Feb 1982
Industry	Machining
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	42 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, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Lawrence B.

Position: Director

Appointed: 09 October 2023

Martin R.

Position: Director

Appointed: 01 October 2023

Joanne F.

Position: Secretary

Appointed: 02 November 2022

Joanne F.

Position: Director

Appointed: 02 November 2022

William W.

Position: Director

Appointed: 06 June 2022

Andrew M.

Position: Director

Appointed: 04 February 2019

Stephen L.

Position: Director

Appointed: 01 April 2011

Jeffrey L.

Position: Director

Appointed: 05 July 1991

Paul B.

Position: Secretary

Resigned: 30 March 2005

Andrew S.

Position: Director

Appointed: 06 June 2022

Resigned: 29 September 2023

Phillip C.

Position: Director

Appointed: 01 November 2015

Resigned: 10 May 2021

Brendan C.

Position: Director

Appointed: 01 February 2015

Resigned: 31 May 2023

Graham M.

Position: Director

Appointed: 01 July 2013

Resigned: 12 April 2019

Kevin F.

Position: Director

Appointed: 23 April 2012

Resigned: 25 July 2012

Jonathan W.

Position: Director

Appointed: 07 September 2010

Resigned: 29 June 2015

Paul L.

Position: Director

Appointed: 05 February 2007

Resigned: 16 June 2008

Duncan R.

Position: Director

Appointed: 01 July 2006

Resigned: 31 July 2021

Stephen L.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 November 2022

Peter P.

Position: Director

Appointed: 05 July 1991

Resigned: 08 January 2008

Paul B.

Position: Director

Appointed: 05 July 1991

Resigned: 08 November 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is On Line Group Limited from Immingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

On Line Group Limited

On Line House Pelham Road, Immingham, South Humberside, DN40 1AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	08239648
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

On-line Design & Engineering	August 3, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 1st, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, August 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 26th, July 2013	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 10th, August 2012	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 26th, September 2011	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 25th, August 2010	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 16th, September 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (22 pages)
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AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, June 2005	accounts	Free Download (20 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 24th, June 2004	accounts	Free Download (19 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 16th, June 2003	accounts	Free Download (18 pages)
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AA	Full group accounts for the period to Sat, 31st Mar 2001 filed on: 11th, June 2001	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, June 1999	accounts	Free Download (13 pages)
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AAMD	Full accounts with changes made up to Tue, 31st Mar 1998 filed on: 25th, August 1998	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 3rd, August 1994	accounts
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AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, June 1992	accounts	Free Download
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AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 21st, January 1992	accounts	Free Download
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AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 24th, January 1991	accounts	Free Download
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AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 21st, September 1989	accounts
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On Line Design & Engineering Limited IMMINGHAM

On Line Design & Engineering Limited Address / Contact

Company Information / Profile

Company staff

Lawrence B.

Martin R.

Joanne F.

Joanne F.

William W.

Andrew M.

Stephen L.

Jeffrey L.

Paul B.

Andrew S.

Phillip C.

Brendan C.

Graham M.

Kevin F.

Jonathan W.

Paul L.

Duncan R.

Stephen L.

Peter P.

Paul B.

People with significant control

Company previous names

Company filings

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