SEATING ON LINE LIMITED
BRISTOL THE OFFICE FURNITURE PEOPLE (SOUTH WEST) LIMITED RANDALLS BUSINESS SYSTEMS LIMITED

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Company number 03746917
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 2 CHARNWOOD HOUSE MARSH ROAD, ASHTON, BRISTOL, BS3 2NA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of SEATING ON LINE LIMITED are www.seatingonline.co.uk, and www.seating-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Seating On Line Limited is a Private Limited Company. The company registration number is 03746917. Seating On Line Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Seating On Line Limited is 2 Charnwood House Marsh Road Ashton Bristol Bs3 2na. . RANDALL, Heather Jane is a Secretary of the company. RANDALL, Paul is a Director of the company. RANDALL, Tony William is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director RANDALL, Heather Jane has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RANDALL, Heather Jane
Appointed Date: 26 April 1999
Director
RANDALL, Paul
Appointed Date: 29 July 2010
40 years old
Director
RANDALL, Tony William
Appointed Date: 26 April 1999
69 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Director
RANDALL, Heather Jane
Resigned: 29 July 2010
Appointed Date: 26 April 1999
68 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr Tony William Randall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Jonathan Randall
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

SEATING ON LINE LIMITED Events

12 May 2017
Confirmation statement made on 7 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
04 Oct 2015
Director's details changed for Paul Randall on 7 September 2015
...
... and 46 more events
28 Apr 1999
Memorandum and Articles of Association
28 Apr 1999
Registered office changed on 28/04/99 from: 209 luckwell road bristol BS3 3HD
28 Apr 1999
Secretary resigned
28 Apr 1999
Director resigned
07 Apr 1999
Incorporation

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