SHOPONLINE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 03831964
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 1ST FLOOR NO 1 CARRERA HOUSE, MERLIN COURT GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Secretary's details changed for Paula Elizabeth Tyrrell on 1 February 2016. The most likely internet sites of SHOPONLINE LIMITED are www.shoponline.co.uk, and www.shoponline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoponline Limited is a Private Limited Company. The company registration number is 03831964. Shoponline Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Shoponline Limited is 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. . TYRRELL, Paula Elizabeth is a Secretary of the company. ETHERIDGE, Michael James Henry is a Director of the company. Secretary ETHERIDGE, James Michael Edward has been resigned. Secretary ETHERIDGE, Pauline Rosemary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TYRRELL, Paula Elizabeth
Appointed Date: 13 May 2007

Director
ETHERIDGE, Michael James Henry
Appointed Date: 26 August 1999
84 years old

Resigned Directors

Secretary
ETHERIDGE, James Michael Edward
Resigned: 13 May 2007
Appointed Date: 26 April 2002

Secretary
ETHERIDGE, Pauline Rosemary
Resigned: 26 April 2002
Appointed Date: 26 August 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Michael James Henry Etheridge
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SHOPONLINE LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
04 Feb 2016
Secretary's details changed for Paula Elizabeth Tyrrell on 1 February 2016
17 Sep 2015
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

...
... and 40 more events
03 Sep 1999
New director appointed
03 Sep 1999
New secretary appointed
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
26 Aug 1999
Incorporation