ONLINE FURNACE SERVICES LIMITED
RENFREW

Hellopages » Inverclyde » Inverclyde » PA15 4AX

Company number SC212200
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address UNIT 26 LYNEDOCH IND EST, GREENOCK, RENFREW, PA15 4AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of ONLINE FURNACE SERVICES LIMITED are www.onlinefurnaceservices.co.uk, and www.online-furnace-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Greenock West Rail Station is 0.6 miles; to Drumfrochar Rail Station is 0.7 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Furnace Services Limited is a Private Limited Company. The company registration number is SC212200. Online Furnace Services Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Online Furnace Services Limited is Unit 26 Lynedoch Ind Est Greenock Renfrew Pa15 4ax. . TURNBULL, Alan Alexander is a Secretary of the company. HILL, Thomas Flaherty is a Director of the company. TURNBULL, Alan Alexander is a Director of the company. Secretary TURNBULL, Matthew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MITCHELL, John Woods has been resigned. Director TURNBULL, Jessie Mcguivray Campbell has been resigned. Director TURNBULL, Matthew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TURNBULL, Alan Alexander
Appointed Date: 14 June 2001
Director
HILL, Thomas Flaherty
Appointed Date: 14 June 2001
59 years old
Director
TURNBULL, Alan Alexander
Appointed Date: 14 June 2001
60 years old

Resigned Directors

Secretary
TURNBULL, Matthew
Resigned: 20 June 2001
Appointed Date: 23 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
MITCHELL, John Woods
Resigned: 06 August 2007
Appointed Date: 20 June 2001
77 years old
Director
TURNBULL, Jessie Mcguivray Campbell
Resigned: 20 June 2001
Appointed Date: 23 October 2000
87 years old
Director
TURNBULL, Matthew
Resigned: 20 June 2001
Appointed Date: 23 October 2000
88 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Alan Turnbull
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE FURNACE SERVICES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 38 more events
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed;new director appointed
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
23 Oct 2000
Incorporation

ONLINE FURNACE SERVICES LIMITED Charges

5 July 2001
Bond & floating charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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