ONLINE50 LIMITED
MILTON KEYNES IT INSIDE OUT LIMITED BURYLANE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 03144276
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address 17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6LY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of ONLINE50 LIMITED are www.online50.co.uk, and www.online50.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online50 Limited is a Private Limited Company. The company registration number is 03144276. Online50 Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Online50 Limited is 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire England Mk14 6ly. . ALDBURY SECRETARIES LIMITED is a Nominee Secretary of the company. HOLLOWAY, Malcolm is a Director of the company. LAMBDEN, Robert John is a Director of the company. PALMER, Leonard John is a Director of the company. Secretary CHAPPELL, Jonathan Paul has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAMBDEN, James Percival has been resigned. Director BIDDLE, Anthony Garry has been resigned. Director BLUH, Roderick has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 06 May 2005
Director
HOLLOWAY, Malcolm
Appointed Date: 23 July 2009
66 years old
Director
LAMBDEN, Robert John
Appointed Date: 12 February 2001
59 years old
Director
PALMER, Leonard John
Appointed Date: 25 May 2007
74 years old

Resigned Directors

Secretary
CHAPPELL, Jonathan Paul
Resigned: 20 August 2003
Appointed Date: 01 February 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 February 2001
Appointed Date: 09 January 1996
Secretary
LAMBDEN, James Percival
Resigned: 26 May 2005
Appointed Date: 20 August 2003
Director
BIDDLE, Anthony Garry
Resigned: 23 July 2009
Appointed Date: 10 June 2005
76 years old
Director
BLUH, Roderick
Resigned: 04 November 2004
Appointed Date: 01 February 2001
70 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 February 2001
Appointed Date: 09 January 1996

Persons With Significant Control

Mr Robert John Lambden
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE50 LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Mar 2016
Purchase of own shares.
18 Feb 2016
Cancellation of shares. Statement of capital on 25 June 2015
  • GBP 14,596
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 14,596
...
... and 71 more events
11 Apr 1998
Return made up to 09/01/98; no change of members
01 May 1997
Accounts for a dormant company made up to 31 January 1997
01 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1997
Return made up to 09/01/97; full list of members
09 Jan 1996
Incorporation

ONLINE50 LIMITED Charges

7 November 2005
Rent security deposit deed
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Rican Securities Limited
Description: £10,575.

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