ONLINE PROFILING LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4JA
Company number 04274252
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address SUITE 4 EAGLE HOUSE, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Appointment of Mr James Dawes as a secretary on 28 July 2016; Termination of appointment of Kim Sumner as a secretary on 28 July 2016. The most likely internet sites of ONLINE PROFILING LIMITED are www.onlineprofiling.co.uk, and www.online-profiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Narborough Rail Station is 7.2 miles; to South Wigston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Profiling Limited is a Private Limited Company. The company registration number is 04274252. Online Profiling Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Online Profiling Limited is Suite 4 Eagle House Bilton Way Lutterworth Leicestershire Le17 4ja. . DAWES, James is a Secretary of the company. DAWES, Trevor Christopher is a Director of the company. Secretary DAWES, Trevor Christopher has been resigned. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Secretary SUMNER, Kim has been resigned. Director COATS, Jonathan has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. Director MCQUADE, Michael Douglas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAWES, James
Appointed Date: 28 July 2016
Director
DAWES, Trevor Christopher
Appointed Date: 21 August 2001
76 years old

Resigned Directors

Secretary
DAWES, Trevor Christopher
Resigned: 01 October 2008
Appointed Date: 21 August 2001
Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Secretary
SUMNER, Kim
Resigned: 28 July 2016
Appointed Date: 01 October 2008
Director
COATS, Jonathan
Resigned: 19 August 2011
Appointed Date: 11 December 2008
47 years old
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
MCQUADE, Michael Douglas
Resigned: 15 September 2011
Appointed Date: 21 August 2001
77 years old

Persons With Significant Control

Mr Trevor Christopher Dawes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ONLINE PROFILING LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
02 Sep 2016
Appointment of Mr James Dawes as a secretary on 28 July 2016
02 Sep 2016
Termination of appointment of Kim Sumner as a secretary on 28 July 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,002
...
... and 48 more events
11 Dec 2001
Registered office changed on 11/12/01 from: charlbury house 186 charlbury crescent, birmingham B26 2LG
11 Dec 2001
Accounting reference date shortened from 31/08/02 to 31/07/02
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
21 Aug 2001
Incorporation

ONLINE PROFILING LIMITED Charges

27 September 2002
Debenture
Delivered: 28 September 2002
Status: Satisfied on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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