ON LINE DESIGN & ENGINEERING GROUP LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1AB

Company number 08239648
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,750,000 . The most likely internet sites of ON LINE DESIGN & ENGINEERING GROUP LIMITED are www.onlinedesignengineeringgroup.co.uk, and www.on-line-design-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.3 miles; to Grimsby Town Rail Station is 6.1 miles; to Hull Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Design Engineering Group Limited is a Private Limited Company. The company registration number is 08239648. On Line Design Engineering Group Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of On Line Design Engineering Group Limited is On Line House Pelham Road Immingham North Lincolnshire Dn40 1ab. . DENT, Melanie Jane is a Director of the company. LAIRD, Jeffrey is a Director of the company. LAIRD, Stephen Anthoney is a Director of the company. LAIRD, Susan is a Director of the company. Director WARBURTON, Jonathan Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DENT, Melanie Jane
Appointed Date: 23 February 2015
50 years old
Director
LAIRD, Jeffrey
Appointed Date: 22 January 2013
79 years old
Director
LAIRD, Stephen Anthoney
Appointed Date: 22 January 2013
52 years old
Director
LAIRD, Susan
Appointed Date: 22 January 2013
75 years old

Resigned Directors

Director
WARBURTON, Jonathan Mark
Resigned: 29 June 2015
Appointed Date: 04 October 2012
64 years old

Persons With Significant Control

Mr Jeffrey Laird
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Susan Laird
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ON LINE DESIGN & ENGINEERING GROUP LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,750,000
05 Aug 2015
Group of companies' accounts made up to 31 March 2015
30 Jun 2015
Termination of appointment of Jonathan Mark Warburton as a director on 29 June 2015
...
... and 7 more events
10 Apr 2013
Particulars of a mortgage or charge / charge no: 1
24 Jan 2013
Appointment of Mr Stephen Anthoney Laird as a director
24 Jan 2013
Appointment of Mrs Susan Laird as a director
24 Jan 2013
Appointment of Mr Jeffrey Laird as a director
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ON LINE DESIGN & ENGINEERING GROUP LIMITED Charges

1 April 2013
Guarantee and debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ON LINE CONTRACTORS (UK) LIMITED ON LINE DEALING LTD ON LINE DRILLING SERVICES LIMITED ON LINE EDITING LIMITED ON LINE EUROPE LIMITED ON LINE FACILITIES MANAGEMENT LIMITED ON LINE HIRE LIMITED