ON-LINE PARTNERSHIP GROUP LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 1RD

Company number 03936920
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address ON-LINE HOUSE 50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Stephen Nicholas Baldry as a director on 25 January 2017; Appointment of Anthony James Read as a director on 22 February 2017. The most likely internet sites of ON-LINE PARTNERSHIP GROUP LIMITED are www.onlinepartnershipgroup.co.uk, and www.on-line-partnership-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Warnham Rail Station is 1.9 miles; to Christs Hospital Rail Station is 2.1 miles; to Ifield Rail Station is 5.7 miles; to Crawley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Partnership Group Limited is a Private Limited Company. The company registration number is 03936920. On Line Partnership Group Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of On Line Partnership Group Limited is On Line House 50 56 North Street Horsham West Sussex Rh12 1rd. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BALDRY, Stephen Nicholas is a Director of the company. BEVERIDGE, James John is a Director of the company. BRIAULT, Clive Bramwell is a Director of the company. MCDONAGH, Kevin Francis is a Director of the company. MCNEILL, Gordon is a Director of the company. READ, Anthony James is a Director of the company. Secretary COLE, Julian Paul has been resigned. Secretary COLE, Julian Paul has been resigned. Secretary CUNNINGHAM, Benjamin John has been resigned. Secretary HEAD, Michael Edward has been resigned. Secretary LANE, Peter William has been resigned. Secretary MEADE-KING, Charles Oliver Beauchamp has been resigned. Secretary ROBINSON, David has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary ROBBINS OLIVEY has been resigned. Director BALDRY, Stephen Nicholas has been resigned. Director BALDRY, Stephen Nicholas has been resigned. Director BODDIE, Richard Anthony has been resigned. Director COLE, Julian Paul has been resigned. Director COLE, Julian Paul has been resigned. Director COLE, Julian Paul has been resigned. Director DUVAL, Pascal has been resigned. Director FIRN, James Timothy has been resigned. Director FORD, Anne has been resigned. Director FRENCH, Nicholas James has been resigned. Director KIRKBY, Daniel Morris has been resigned. Director LANE, Peter William has been resigned. Director LOVELL, Heather Ann has been resigned. Director LOVELL, William Stanley has been resigned. Director MCDONAGH, Sheila Leone Jean has been resigned. Director MOSS, Matt has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROBINSON, David has been resigned. Director STARK, Gregory has been resigned. Director WILLIAMSON, Reginald has been resigned. Director YAMADA, Shin Ichiro has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 04 February 2014
Director
BALDRY, Stephen Nicholas
Appointed Date: 25 January 2017
62 years old
Director
BEVERIDGE, James John
Appointed Date: 29 November 2013
61 years old
Director
BRIAULT, Clive Bramwell
Appointed Date: 29 November 2013
68 years old
Director
MCDONAGH, Kevin Francis
Appointed Date: 27 June 2001
77 years old
Director
MCNEILL, Gordon
Appointed Date: 20 January 2011
68 years old
Director
READ, Anthony James
Appointed Date: 22 February 2017
73 years old

Resigned Directors

Secretary
COLE, Julian Paul
Resigned: 16 February 2006
Appointed Date: 20 December 2002
Secretary
COLE, Julian Paul
Resigned: 25 January 2001
Appointed Date: 01 March 2000
Secretary
CUNNINGHAM, Benjamin John
Resigned: 23 July 2012
Appointed Date: 16 December 2010
Secretary
HEAD, Michael Edward
Resigned: 10 December 2010
Appointed Date: 10 March 2010
Secretary
LANE, Peter William
Resigned: 29 November 2013
Appointed Date: 23 July 2012
Secretary
MEADE-KING, Charles Oliver Beauchamp
Resigned: 20 December 2002
Appointed Date: 12 November 2002
Secretary
ROBINSON, David
Resigned: 10 March 2010
Appointed Date: 08 March 2006
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Secretary
ROBBINS OLIVEY
Resigned: 12 November 2002
Appointed Date: 25 January 2001
Director
BALDRY, Stephen Nicholas
Resigned: 29 November 2013
Appointed Date: 20 January 2011
62 years old
Director
BALDRY, Stephen Nicholas
Resigned: 23 February 2005
Appointed Date: 04 November 2004
62 years old
Director
BODDIE, Richard Anthony
Resigned: 29 November 2013
Appointed Date: 29 October 2003
67 years old
Director
COLE, Julian Paul
Resigned: 28 February 2007
Appointed Date: 03 February 2006
63 years old
Director
COLE, Julian Paul
Resigned: 03 February 2006
Appointed Date: 20 December 2002
63 years old
Director
COLE, Julian Paul
Resigned: 26 April 2001
Appointed Date: 01 March 2000
63 years old
Director
DUVAL, Pascal
Resigned: 06 December 2016
Appointed Date: 29 November 2013
63 years old
Director
FIRN, James Timothy
Resigned: 22 January 2014
Appointed Date: 29 November 2013
68 years old
Director
FORD, Anne
Resigned: 31 May 2004
Appointed Date: 18 October 2000
98 years old
Director
FRENCH, Nicholas James
Resigned: 11 October 2016
Appointed Date: 23 April 2015
51 years old
Director
KIRKBY, Daniel Morris
Resigned: 31 May 2004
Appointed Date: 16 October 2000
66 years old
Director
LANE, Peter William
Resigned: 20 July 2016
Appointed Date: 23 July 2012
57 years old
Director
LOVELL, Heather Ann
Resigned: 29 November 2013
Appointed Date: 01 June 2008
91 years old
Director
LOVELL, William Stanley
Resigned: 29 November 2013
Appointed Date: 25 January 2001
94 years old
Director
MCDONAGH, Sheila Leone Jean
Resigned: 29 November 2013
Appointed Date: 19 June 2008
78 years old
Director
MOSS, Matt
Resigned: 28 September 2014
Appointed Date: 29 November 2013
69 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
ROBINSON, David
Resigned: 31 March 2010
Appointed Date: 08 March 2006
75 years old
Director
STARK, Gregory
Resigned: 19 December 2014
Appointed Date: 29 November 2013
57 years old
Director
WILLIAMSON, Reginald
Resigned: 06 February 2006
Appointed Date: 28 June 2005
84 years old
Director
YAMADA, Shin Ichiro
Resigned: 28 January 2003
Appointed Date: 01 March 2000
53 years old

Persons With Significant Control

Russell Investments Systems Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ON-LINE PARTNERSHIP GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Appointment of Stephen Nicholas Baldry as a director on 25 January 2017
02 Mar 2017
Appointment of Anthony James Read as a director on 22 February 2017
13 Dec 2016
Termination of appointment of Pascal Duval as a director on 6 December 2016
20 Oct 2016
Termination of appointment of Nicholas James French as a director on 11 October 2016
...
... and 228 more events
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
New director appointed
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
01 Mar 2000
Incorporation

ON-LINE PARTNERSHIP GROUP LIMITED Charges

26 June 2012
Charge of deposit
Delivered: 3 July 2012
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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