Company number 05013046
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of ONLINE DISTRIBUTION FREIGHT LIMITED are www.onlinedistributionfreight.co.uk, and www.online-distribution-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Online Distribution Freight Limited is a Private Limited Company.
The company registration number is 05013046. Online Distribution Freight Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Online Distribution Freight Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . WAKE, Patricia is a Director of the company. Secretary COATES, Lori Elena has been resigned. Secretary COCHRANE, Carol has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 12 January 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Patricia Wake
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ONLINE DISTRIBUTION FREIGHT LIMITED Events
31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 34 more events
27 Jan 2004
Registered office changed on 27/01/04 from: 18 buttercup close glenwood park waterloo liverpool merseyside L22 3YR
24 Jan 2004
Registered office changed on 24/01/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
12 Jan 2004
Incorporation