ONLINE PROCESSING (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 0HE

Company number 07981782
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address PO BOX 10521 MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 0HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Jack Alexander Johnston on 10 December 2016; Registered office address changed from PO Box 10521 PO Box 10521 PO Box 10521 Market Harborough Leicestershire LE16 0HE United Kingdom to PO Box 10521 Market Harborough Leicestershire LE16 0HE on 23 November 2016. The most likely internet sites of ONLINE PROCESSING (UK) LIMITED are www.onlineprocessinguk.co.uk, and www.online-processing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Online Processing Uk Limited is a Private Limited Company. The company registration number is 07981782. Online Processing Uk Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Online Processing Uk Limited is Po Box 10521 Market Harborough Leicestershire England Le16 0he. . HARWOOD, Richard is a Director of the company. JOHNSTON, Jack Alexander is a Director of the company. Director HARWOOD, Richard William James has been resigned. Director HARWOOD, Steven Robert Edward has been resigned. Director JOHNSTON, Ben has been resigned. Director JOHNSTON, Jack Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARWOOD, Richard
Appointed Date: 31 March 2016
39 years old
Director
JOHNSTON, Jack Alexander
Appointed Date: 01 September 2015
36 years old

Resigned Directors

Director
HARWOOD, Richard William James
Resigned: 04 April 2013
Appointed Date: 26 September 2012
39 years old
Director
HARWOOD, Steven Robert Edward
Resigned: 26 September 2012
Appointed Date: 08 March 2012
37 years old
Director
JOHNSTON, Ben
Resigned: 01 September 2015
Appointed Date: 01 December 2014
34 years old
Director
JOHNSTON, Jack Alexander
Resigned: 01 December 2014
Appointed Date: 26 September 2012
36 years old

Persons With Significant Control

Mr Jack Alexander Johnston
Notified on: 1 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William James Harwood
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE PROCESSING (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Director's details changed for Mr Jack Alexander Johnston on 10 December 2016
23 Nov 2016
Registered office address changed from PO Box 10521 PO Box 10521 PO Box 10521 Market Harborough Leicestershire LE16 0HE United Kingdom to PO Box 10521 Market Harborough Leicestershire LE16 0HE on 23 November 2016
22 Nov 2016
Registered office address changed from PO Box 10430 Fleckney Leicester LE8 8WG England to PO Box 10521 PO Box 10521 PO Box 10521 Market Harborough Leicestershire LE16 0HE on 22 November 2016
29 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 15 more events
04 Apr 2013
Annual return made up to 8 March 2013 with full list of shareholders
03 Apr 2013
Appointment of Mr Richard William James Harwood as a director
03 Apr 2013
Termination of appointment of Steven Harwood as a director
03 Apr 2013
Appointment of Mr Jack Alexander Johnston as a director
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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