Company number 06393051
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4GA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 31 Elm Tree Avenue Tile Hill Coventry West Midlands CV4 9EU to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 18 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ON THE LINE FINANCIAL LIMITED are www.onthelinefinancial.co.uk, and www.on-the-line-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. On The Line Financial Limited is a Private Limited Company.
The company registration number is 06393051. On The Line Financial Limited has been working since 08 October 2007.
The present status of the company is Active. The registered address of On The Line Financial Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands United Kingdom Cv3 4ga. . MACPHERSON, Catherine is a Secretary of the company. MEGGITT, Peter John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Mr Peter John Meggitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ON THE LINE FINANCIAL LIMITED Events
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Jul 2016
Registered office address changed from 31 Elm Tree Avenue Tile Hill Coventry West Midlands CV4 9EU to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 18 July 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Director's details changed for Peter John Meggitt on 8 May 2015
...
... and 20 more events
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
29 Oct 2007
New secretary appointed
29 Oct 2007
New director appointed
08 Oct 2007
Incorporation