ONTHECASE (UK) LTD
EXETER

Company number 06843064

Status Active

Incorporation Date 11 March 2009

Company Type Private Limited Company

Address QUEENSGATE HOUSE, 48 QUEEN STREET, EXETER, DEVON, EX4 3SR

Home Country United Kingdom

Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46520 - Wholesale of electronic and telecommunications equipment and parts, 74901 - Environmental consulting activities

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 068430640002, created on 25 October 2016. The most likely internet sites of ONTHECASE (UK) LTD are www.onthecaseuk.co.uk, and www.onthecase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Onthecase Uk Ltd is a Private Limited Company. The company registration number is 06843064. Onthecase Uk Ltd has been working since 11 March 2009. The present status of the company is Active. The registered address of Onthecase Uk Ltd is Queensgate House 48 Queen Street Exeter Devon Ex4 3sr. . WOOD, Sally-Anne is a Secretary of the company. WOOD, Jamie is a Director of the company. WOOD, Sally-Anne is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".

Current Directors

Secretary

WOOD, Sally-Anne

Appointed Date: 11 March 2009

Director

WOOD, Jamie

Appointed Date: 11 March 2009
69 years old

Director

WOOD, Sally-Anne

Appointed Date: 11 March 2009
70 years old

Persons With Significant Control

Mr James Wood

Notified on: 11 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Anne Wood

Notified on: 11 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONTHECASE (UK) LTD Events

22 Mar 2017

Confirmation statement made on 11 March 2017 with updates

15 Dec 2016

Total exemption small company accounts made up to 31 March 2016

26 Oct 2016

Registration of charge 068430640002, created on 25 October 2016

11 Apr 2016

Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11

GBP 2

30 Nov 2015

Registration of charge 068430640001, created on 30 November 2015

...

... and 17 more events

27 Jan 2010

Previous accounting period shortened from 31 March 2010 to 31 December 2009

10 Dec 2009

Registered office address changed from 7 Hoopern Avenue Exeter EX4 6DN Uk on 10 December 2009

04 Apr 2009

Director appointed james wood logged form

01 Apr 2009

Director's change of particulars / jamie wood / 01/04/2009

11 Mar 2009

Incorporation

ONTHECASE (UK) LTD Charges

25 October 2016

Charge code 0684 3064 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

30 November 2015

Charge code 0684 3064 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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