This company is commonly known as Online Corporate Secretaries Limited. The company was founded 24 years ago and was given the registration number 03865087. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ONLINE CORPORATE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03865087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1999 |
| End of financial year | : | 30 April 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Secretary | 14 October 2002 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Director | 10 December 2004 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Director | 19 March 2007 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Director | 08 May 2006 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Director | 18 October 2012 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Director | 16 October 2000 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Director | 25 October 1999 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Director | 16 April 2010 | Active |
| 18 Woodstock Avenue, South Reddish, Stockport, SK5 7HX | Secretary | 20 November 2000 | Active |
| 189 Reddish Road, Stockport, SK5 7HR | Secretary | 25 October 1999 | Active |
| 51 Highfield Road, Levenshulme, Manchester, M19 3LL | Secretary | 12 January 2005 | Active |
| 17 Penrhyn Crescent, Hazel Grove, Stockport, SK7 5NF | Secretary | 17 March 2000 | Active |
| 172 Woodford Road, Woodford, Stockport, SK7 1QF | Secretary | 15 October 2001 | Active |
| 32 Thorn Grove, Cheadle Hulme, Cheadle, SK8 7LB | Secretary | 31 July 2000 | Active |
| Flat 4 46 Henley Avenue, Cheadle Hulme, Cheadle, SK8 6DW | Director | 09 February 2004 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Director | 18 June 2009 | Active |
| 18 Woodstock Avenue, South Reddish, Stockport, SK5 7HX | Director | 15 October 2001 | Active |
| 40 Aber Road, Cheadle, SK8 2ES | Director | 28 November 2003 | Active |
| 27 Earle Road, Bramhall, Stockport, SK7 3HE | Director | 10 March 2003 | Active |
| 65 Gillbent Road, Cheadle Hulme, Stockport, SK8 6NQ | Director | 18 May 2006 | Active |
| 46 Haddon Road, Hazel Grove, Stockport, SK7 6LD | Director | 01 September 2003 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Director | 20 May 2015 | Active |
| Apartment 60 Vie, 191 Water Street, Manchester, M3 4JU | Director | 24 September 2001 | Active |
| 8 Cromwell Road, Bramhall, Stockport, SK7 1DA | Director | 25 July 2005 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Director | 22 September 2006 | Active |
| 27 Alphin Gate Close, Churchfields, Stalybridge, SK15 3RL | Director | 17 December 2007 | Active |
| 189 Reddish Road, Stockport, SK5 7HR | Director | 19 April 2000 | Active |
| Barnaby Road, Poynton, Stockport, SK12 1LR | Director | 02 July 2007 | Active |
| 149 Strines Road, Strines, Marple, Stockport, SK6 7GD | Director | 04 October 2004 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Director | 20 May 2015 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Director | 12 January 2016 | Active |
| 43 Bridge Lane, Bramhall, Stockport, SK7 3AL | Director | 31 October 2003 | Active |
| 5 Hallgarth Manor Farm, High Pittington, Durham, DH6 1RE | Director | 25 October 1999 | Active |
| 51 Highfield Road, Levenshulme, Manchester, M19 3LL | Director | 24 February 2003 | Active |
| 19 Ffordd Gwenllian, Llay, Wrexham, LL12 0UW | Director | 11 March 2002 | Active |
| Mr Philip Charles Vibrans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | Carpenter Court, Stockport, SK7 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Officers | Change person secretary company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Officers | Change person secretary company with change date. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
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