ONLINE EDINBURGH LIMITED
JARROW ADAPTGOVERN LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE32 3DT

Company number 03259446
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address NEWTON AND CO TEDCO BUSINESS CENTRE, VIKING INDUSTRIAL PARK, JARROW, TYNE AND WEAR, NE32 3DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ONLINE EDINBURGH LIMITED are www.onlineedinburgh.co.uk, and www.online-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Seaburn Rail Station is 6 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.1 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Edinburgh Limited is a Private Limited Company. The company registration number is 03259446. Online Edinburgh Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Online Edinburgh Limited is Newton and Co Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear Ne32 3dt. . SHAW, Christopher John is a Secretary of the company. SHAW, Christopher John is a Director of the company. SHAW, Julie Mary is a Director of the company. Secretary SHAW, Albert has been resigned. Secretary SHAW, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAW, Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHAW, Christopher John
Appointed Date: 01 November 2013
Director
SHAW, Christopher John
Appointed Date: 23 October 1996
65 years old
Director
SHAW, Julie Mary
Appointed Date: 01 November 2013
49 years old

Resigned Directors

Secretary
SHAW, Albert
Resigned: 01 November 2013
Appointed Date: 01 July 2007
Secretary
SHAW, Christopher John
Resigned: 30 June 2007
Appointed Date: 23 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1996
Appointed Date: 07 October 1996
Director
SHAW, Albert
Resigned: 30 June 2007
Appointed Date: 18 November 1996
99 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mrs Julie Mary Shaw
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher John Shaw M.B.E.
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ONLINE EDINBURGH LIMITED Events

13 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Jul 2015
Director's details changed for Mrs Julie Mary Shaw on 25 July 2015
27 Jul 2015
Director's details changed for Mr Christopher John Shaw on 25 July 2015
...
... and 54 more events
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed
20 Jan 1997
Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1996
New director appointed
07 Oct 1996
Incorporation

ONLINE EDINBURGH LIMITED Charges

12 March 2007
A standard security which was presented for registration in scotland on 12TH march 2007 and
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4/4 cleekim road edinburgh.
7 December 2006
Floating charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4/4 cleekim road edinburgh.

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