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On Line Group Limited, DN40 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ON LINE GROUP LIMITED

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

This company is commonly known as On Line Group Limited. The company was founded 12 years ago and was given the registration number 08239648. The firm's registered office is in IMMINGHAM. You can find them at On Line House, Pelham Road, Immingham, North Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ON LINE GROUP LIMITED
Company Number:08239648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
On Line House, Pelham Road, Immingham, DN40 1AB

Secretary01 November 2022Active
On Line House, Pelham Road, Immingham, DN40 1AB

Director23 February 2015Active
On Line House, Pelham Road, Immingham, DN40 1AB

Director01 November 2022Active
On Line House, Pelham Road, Immingham, United Kingdom, DN40 1AB

Director22 January 2013Active
On Line House, Pelham Road, Immingham, United Kingdom, DN40 1AB

Director22 January 2013Active
On Line House, Pelham Road, Immingham, United Kingdom, DN40 1AB

Director22 January 2013Active
On Line House, Pelham Road, Immingham, DN40 1AB

Director01 May 2017Active
On Line House, Pelham Road, Immingham, DN40 1AB

Director01 October 2021Active
On Line House, Pelham Road, Immingham, United Kingdom, DN40 1AB

Director04 October 2012Active

People with Significant Control

Mr Jeffrey Laird
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:English
Address:On Line House, Pelham Road, Immingham, DN40 1AB
Nature of control:
  • Significant influence or control
Mrs Susan Laird
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:English
Address:On Line House, Pelham Road, Immingham, DN40 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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