ONSHOP LTD
SEVENOAKS ONLINE SHOPPER LTD

Hellopages » Kent » Sevenoaks » TN13 3JA

Company number 03472478
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 18 BOSVILLE DRIVE, SEVENOAKS, KENT, TN13 3JA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of ONSHOP LTD are www.onshop.co.uk, and www.onshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bat & Ball Rail Station is 0.9 miles; to Knockholt Rail Station is 4.9 miles; to Farningham Road Rail Station is 8.7 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onshop Ltd is a Private Limited Company. The company registration number is 03472478. Onshop Ltd has been working since 24 November 1997. The present status of the company is Active. The registered address of Onshop Ltd is 18 Bosville Drive Sevenoaks Kent Tn13 3ja. . PARISH, Anna is a Secretary of the company. PARISH, Benjamin is a Director of the company. Secretary PARISH, Anthony Royal has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROCCIA, Joelle Nicole has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PARISH, Anna
Appointed Date: 19 December 2002
Director
PARISH, Benjamin
Appointed Date: 24 November 1997
55 years old

Resigned Directors

Secretary
PARISH, Anthony Royal
Resigned: 16 December 2002
Appointed Date: 27 April 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Secretary
ROCCIA, Joelle Nicole
Resigned: 27 April 2000
Appointed Date: 24 November 1997
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 03 May 2001
Appointed Date: 27 April 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Benjamin Parish
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ONSHOP LTD Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 5 April 2016
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 5 April 2015
16 Jul 2015
Secretary's details changed for Anna Parish on 16 July 2015
...
... and 63 more events
12 Dec 1997
New director appointed
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
12 Dec 1997
Registered office changed on 12/12/97 from: 124/130 tabernacle street 3RD floor london EC2A 4SD c/o rm company services LIMITED
24 Nov 1997
Incorporation

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