ONBOARD PRO LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 09127685
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 January 2017; Full accounts made up to 30 April 2016; Termination of appointment of Jonathan Roger Sykes as a director on 31 October 2016. The most likely internet sites of ONBOARD PRO LTD are www.onboardpro.co.uk, and www.onboard-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Onboard Pro Ltd is a Private Limited Company. The company registration number is 09127685. Onboard Pro Ltd has been working since 11 July 2014. The present status of the company is Active. The registered address of Onboard Pro Ltd is Sandgate House 102 Quayside Newcastle Upon Tyne Tyne Wear Ne1 3dx. . BAXTER, Alan John is a Director of the company. PURVIS, Stephen is a Director of the company. SGP CONSULTING (UK) LTD is a Director of the company. Secretary LLOYD, Michael has been resigned. Director CLAGUE, Richard has been resigned. Director JOLLIFFE, Neil has been resigned. Director LLOYD, Michael has been resigned. Director RUSSELL, Alan has been resigned. Director STRONG, Rebecca has been resigned. Director SYKES, Jonathan Roger has been resigned. Director THOMAS, Ian Patrick has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BAXTER, Alan John
Appointed Date: 11 February 2015
75 years old
Director
PURVIS, Stephen
Appointed Date: 11 July 2014
44 years old
Director
SGP CONSULTING (UK) LTD
Appointed Date: 11 July 2014

Resigned Directors

Secretary
LLOYD, Michael
Resigned: 12 December 2014
Appointed Date: 11 July 2014
Director
CLAGUE, Richard
Resigned: 05 February 2016
Appointed Date: 17 June 2015
40 years old
Director
JOLLIFFE, Neil
Resigned: 23 June 2016
Appointed Date: 17 June 2015
72 years old
Director
LLOYD, Michael
Resigned: 12 December 2014
Appointed Date: 11 July 2014
65 years old
Director
RUSSELL, Alan
Resigned: 06 July 2015
Appointed Date: 11 July 2014
75 years old
Director
STRONG, Rebecca
Resigned: 13 March 2015
Appointed Date: 11 July 2014
40 years old
Director
SYKES, Jonathan Roger
Resigned: 31 October 2016
Appointed Date: 11 February 2015
59 years old
Director
THOMAS, Ian Patrick
Resigned: 06 July 2015
Appointed Date: 11 July 2014
69 years old

Persons With Significant Control

Mr Stephen Graham Purvis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONBOARD PRO LTD Events

28 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
02 Feb 2017
Full accounts made up to 30 April 2016
10 Nov 2016
Termination of appointment of Jonathan Roger Sykes as a director on 31 October 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Jun 2016
Termination of appointment of Neil Jolliffe as a director on 23 June 2016
...
... and 23 more events
17 Jan 2015
Termination of appointment of Michael Lloyd as a secretary on 12 December 2014
22 Oct 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 100,000
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,000
22 Oct 2014
Appointment of Sgp Consulting (Uk) Ltd as a director on 11 July 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 6

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