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EXECUTIVES ONLINE (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Executives Online (midlands) Limited. The company was founded 17 years ago and was given the registration number 06024045. The firm's registered office is in MELTON MOWBRAY. You can find them at 26 Park Road, , Melton Mowbray, Leicestershire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EXECUTIVES ONLINE (MIDLANDS) LIMITED
Company Number:06024045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Road, Ipswich, England, IP1 2HA

Secretary11 December 2006Active
1, London Road, Ipswich, England, IP1 2HA

Director14 September 2007Active
1, London Road, Ipswich, England, IP1 2HA

Director11 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 December 2006Active

People with Significant Control

Mrs Linda Burton
Notified on:28 September 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:1, London Road, Ipswich, England, IP1 2HA
Nature of control:
  • Right to appoint and remove directors
Mercia Partners Group Limited
Notified on:23 September 2022
Status:Active
Country of residence:United Kingdom
Address:1, London Road, Ipswich, United Kingdom, IP1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:1, London Road, Ipswich, England, IP1 2HA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-05-19Officers

Change person secretary company with change date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Officers

Change person director company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-12-04Resolution

Resolution.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts amended with accounts type total exemption full.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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