ONLINE ENGINEERING SYSTEMS LIMITED
EASTBOURNE SOUTHWELL LIMITED

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 03933116
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 25620 - Machining, 25730 - Manufacture of tools, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 22,000 . The most likely internet sites of ONLINE ENGINEERING SYSTEMS LIMITED are www.onlineengineeringsystems.co.uk, and www.online-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Engineering Systems Limited is a Private Limited Company. The company registration number is 03933116. Online Engineering Systems Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Online Engineering Systems Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . HUMPHREY TRUSTEES LIMITED is a Secretary of the company. WATT, Gordon George is a Director of the company. Secretary MACBEAN, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACBEAN, Peter has been resigned. Director PALMER, Peter James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


online engineering systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUMPHREY TRUSTEES LIMITED
Appointed Date: 05 January 2011
Director
WATT, Gordon George
Appointed Date: 24 November 2010
72 years old

Resigned Directors

Secretary
MACBEAN, Peter
Resigned: 24 November 2010
Appointed Date: 28 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 24 February 2000
Director
MACBEAN, Peter
Resigned: 24 November 2010
Appointed Date: 28 February 2000
82 years old
Director
PALMER, Peter James
Resigned: 24 November 2010
Appointed Date: 28 February 2000
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Gordon George Watt
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Northend (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ONLINE ENGINEERING SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 22,000
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 22,000
...
... and 54 more events
23 Mar 2000
New secretary appointed
08 Mar 2000
Memorandum and Articles of Association
07 Mar 2000
Company name changed southwell LIMITED\certificate issued on 06/03/00
06 Mar 2000
Registered office changed on 06/03/00 from: 788-790 finchley road london NW11 7TJ
24 Feb 2000
Incorporation

ONLINE ENGINEERING SYSTEMS LIMITED Charges

5 August 2011
All assets debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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