UKBizDB.co.uk

ONLINE COATING LIMITED

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

This company is commonly known as Online Coating Limited. The company was founded 34 years ago and was given the registration number 02506691. The firm's registered office is in BRISTOL. You can find them at Unit 406 Central Park, Petherton Road, Bristol, Avon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ONLINE COATING LIMITED
Company Number:02506691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1990
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 406 Central Park, Petherton Road, Bristol, Avon, BS14 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Director31 May 2019Active
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Director31 May 2019Active
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Secretary-Active
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Director-Active
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Director01 November 2018Active
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Director01 November 2018Active
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Director-Active
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Director-Active
Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ

Director01 November 2018Active

People with Significant Control

Mr Michael Gary Baxter
Notified on:31 May 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Unit 406 Central Park, Bristol, BS14 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
M A P Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 406, Central Park Trading Estate, Bristol, England, BS14 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Persons with significant control

Cessation of a person with significant control.

Download
2019-09-10Persons with significant control

Notification of a person with significant control.

Download
2019-06-14Capital

Capital cancellation shares.

Download
2019-06-10Resolution

Resolution.

Download
2019-06-10Capital

Capital return purchase own shares.

Download
2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Officers

Termination secretary company with name termination date.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.