ONLINE MACHINE SERVICES LIMITED
ILKLEY SMART MACHINE MANAGEMENT SERVICES LIMITED ONLINE MACHINE SERVICES LIMITED DEAGS LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8PE

Company number 06308230
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 4A BELMONT ROAD, ILKLEY, WEST YORKSHIRE, LS29 8PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Janice Louisa Moran as a director on 1 June 2016; Confirmation statement made on 10 July 2016 with updates; Register inspection address has been changed from 83 Ingram Avenue Aylesbury Buckinghamshire HP21 9DH England to 4a Belmont Road Ilkley West Yorkshire LS29 8PE. The most likely internet sites of ONLINE MACHINE SERVICES LIMITED are www.onlinemachineservices.co.uk, and www.online-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Crossflatts Rail Station is 5 miles; to Bingley Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Machine Services Limited is a Private Limited Company. The company registration number is 06308230. Online Machine Services Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Online Machine Services Limited is 4a Belmont Road Ilkley West Yorkshire Ls29 8pe. . PARSONS, Cyril Russell Hamilton is a Secretary of the company. MORAN, Janice Louisa is a Director of the company. MORAN, Michael John is a Director of the company. Director CROFF LIMITED has been resigned. Director DAVIDSON, Tony Stephen has been resigned. Director HARRISON, Gerald Edward has been resigned. Director PARSONS, Cyril Russell Hamilton has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARSONS, Cyril Russell Hamilton
Appointed Date: 10 July 2007
Director
MORAN, Janice Louisa
Appointed Date: 01 June 2016
81 years old
Director
MORAN, Michael John
Appointed Date: 10 July 2007
83 years old

Resigned Directors

Director
CROFF LIMITED
Resigned: 26 March 2010
Appointed Date: 28 July 2009
Director
DAVIDSON, Tony Stephen
Resigned: 30 October 2009
Appointed Date: 29 July 2009
66 years old
Director
HARRISON, Gerald Edward
Resigned: 28 April 2015
Appointed Date: 15 June 2009
77 years old
Director
PARSONS, Cyril Russell Hamilton
Resigned: 17 July 2015
Appointed Date: 12 September 2008
90 years old

Persons With Significant Control

Mr Michael John Moran
Notified on: 10 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ONLINE MACHINE SERVICES LIMITED Events

21 Aug 2016
Appointment of Mrs Janice Louisa Moran as a director on 1 June 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Jul 2016
Register inspection address has been changed from 83 Ingram Avenue Aylesbury Buckinghamshire HP21 9DH England to 4a Belmont Road Ilkley West Yorkshire LS29 8PE
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 36 more events
23 Jul 2008
Return made up to 10/07/08; full list of members
22 Jul 2008
Location of register of members
20 Mar 2008
Curr sho from 31/07/2008 to 31/03/2008
21 Jul 2007
Secretary's particulars changed
10 Jul 2007
Incorporation

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