ON365 LIMITED
LOUGHBOROUGH UNIVERSAL POWER SYSTEMS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5RN

Company number 02521369
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address UNIT 10, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Christopher Robert Vincent Smith as a director on 21 March 2016. The most likely internet sites of ON365 LIMITED are www.on365.co.uk, and www.on365.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On365 Limited is a Private Limited Company. The company registration number is 02521369. On365 Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of On365 Limited is Unit 10 Weldon Road Loughborough Leicestershire Le11 5rn. . REDEL, Nigel Jan is a Secretary of the company. REDEL, Nigel Jan is a Director of the company. RICHARDSON, Colin Graham is a Director of the company. Secretary JOYNES, Robert Eric has been resigned. Secretary RICHARDSON, Beth Ann has been resigned. Director COOKE, Gerard has been resigned. Director RICHARDSON, Beth Ann has been resigned. Director SMITH, Christopher Robert Vincent has been resigned. Director SMITH, David Robert has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
REDEL, Nigel Jan
Appointed Date: 08 October 1999

Director
REDEL, Nigel Jan
Appointed Date: 15 January 2005
78 years old

Director

Resigned Directors

Secretary
JOYNES, Robert Eric
Resigned: 08 October 1999
Appointed Date: 19 July 1993

Secretary
RICHARDSON, Beth Ann
Resigned: 19 July 1993

Director
COOKE, Gerard
Resigned: 29 July 1994
64 years old

Director
RICHARDSON, Beth Ann
Resigned: 19 July 1993
69 years old

Director
SMITH, Christopher Robert Vincent
Resigned: 21 March 2016
Appointed Date: 01 November 1995
66 years old

Director
SMITH, David Robert
Resigned: 30 September 2001
Appointed Date: 01 November 1995
89 years old

Persons With Significant Control

Mr Colin Graham Richardson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ON365 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
22 Mar 2016
Termination of appointment of Christopher Robert Vincent Smith as a director on 21 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 700

...
... and 83 more events
19 Sep 1990
Company name changed shapesuper LIMITED\certificate issued on 20/09/90

14 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Sep 1990
Registered office changed on 13/09/90 from: 2,baches street london N1 6UB

03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jul 1990
Incorporation

ON365 LIMITED Charges

30 March 2000
Charge over a deposit held by yorkshire bank PLC (own account)
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The company charges by way of fixed charge to the bank the…
10 November 1994
Debenture
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 December 1990
Debenture
Delivered: 21 December 1990
Status: Satisfied on 28 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…