ON-GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ON-GROUP LIMITED
COMPANY NUMBER
04852086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
31/07/2003
(21 years and 3 months old)
WEBSITE
http://proto-col.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/07/2003
28/03/2006
ON-BEAUTY LIMITED
WILTS
BA13 4ES
Telephone: 03330007788
TPS: No
Unit 5
Proto-Col Park Unit
Brook Lane
Westbury, Wiltshire
BA13 4ES
Telephone: 7703861
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-GROUP LIMITED | Active - Accounts Filed | View Report |
| ON-NUTRITION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ON-GROUP 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-GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON-GROUP 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 |
|---|---|---|---|---|
|
31/07/2003 - Present (21 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
31/07/2003 - 04/01/2004 (5 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON-GROUP LIMITED | Active - Accounts Filed | View Report |
| ON-NUTRITION LIMITED | Non-Trading | View Report |
| PROTO - COL IN BUSINESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Ian Richard Moyse (924101561) Appointed |
| 06/11/2017 | New Company Secretary James Morrison Greenwell (923972031) Appointed |
| 24/08/2017 | Kim Bernadette Ogilvie-Davidson (915198998) has left the board |
| 15/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 27/06/2016 | Change in Reg. Office |
| 27/06/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
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