ON LINE DESIGN & ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ON LINE DESIGN & ENGINEERING LIMITED
COMPANY NUMBER
01612986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
11/02/1982
(42 years and 9 months old)
WEBSITE
https://olguk.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/02/1982
03/08/2017
ON-LINE DESIGN & ENGINEERING LIMITED
NORTH LINCOLNSHIRE
DN40 1AB
Telephone: 08008108008
TPS: No
On Line House
Pelham Road
Immingham
South Humberside
DN40 1AB
Telephone: 577695
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ON LINE DESIGN & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Barry Paul Taylor (932019016) Appointed |
| 27/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ON LINE DESIGN & ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON LINE DESIGN & ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON LINE DESIGN & ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/1991 - Present (33 years and 4 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/04/2011 - Present (13 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/11/2022 - Present (2years) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDIA EXCEL LIMITED | Active - Accounts Filed | View Report |
| ON LINE DESIGN & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ON LINE PEOPLE LIMITED | Active - Accounts Filed | View Report |
| ON LINE SUPPORT PERSONNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Barry Paul Taylor (932019016) Appointed |
| 27/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Christopher Paul Hamilton (909902846) Appointed |
| 12/10/2023 | New Board Member Lawrence Nicholas William Bush (918511581) Appointed |
| 10/10/2023 | Andrew John Stevenson (925149041) has left the board |
| 10/10/2023 | New Board Member Martin Renshaw (931441952) Appointed |
| 12/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Brendan Patrick Conlan (918802710) has left the board |
| 20/12/2022 | New Accounts filed |
| 04/11/2022 | Stephen Anthoney Laird (910345836) has left the board |
| 04/11/2022 | New Company Secretary Joanne Fox (930181228) Appointed |
| 04/11/2022 | New Board Member Joanne Fox (930173906) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member William David Warbey (905690399) Appointed |
| 08/06/2022 | New Board Member Andrew John Stevenson (925149041) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | Graham Trevor Mumby (901517512) has left the board |
| 14/02/2019 | New Board Member Andrew James Mitchell (925526232) Appointed |
| 04/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Board Member Phillip John Chapman (901990692) Appointed |
| 11/11/2015 | Philip John Chapman (920228377) has left the board |
| 04/11/2015 | New Board Member Philip John Chapman (920228377) Appointed |
| 04/11/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | Jonathan Mark Warburton (915556189) has left the board |
| 04/02/2015 | New Board Member Brendan Patrick Conlan (918802710) Appointed |
| 19/12/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Graham Trevor Mumby (901517512) Appointed |
| 18/07/2013 | Graham Trevor Mumby (917966422) has left the board |
| 13/07/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Board Member Graham Trevor Mumby (917966422) Appointed |
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