ONLINE NOMINEES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 2DH

Company number 03865091
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Elizabeth Anne Meehan on 14 November 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Robert Edward Johnson on 7 October 2016. The most likely internet sites of ONLINE NOMINEES LIMITED are www.onlinenominees.co.uk, and www.online-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Online Nominees Limited is a Private Limited Company. The company registration number is 03865091. Online Nominees Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Online Nominees Limited is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. The cash in hand is £0k. It is £0k against last year. . MEEHAN, Elizabeth Anne is a Secretary of the company. BENNETT, Paul Lewis is a Director of the company. COUNTER, Ceri Elizabeth is a Director of the company. HOOK, Felicity Stella is a Director of the company. JOHNSON, Robert Edward is a Director of the company. MEEHAN, Elizabeth Anne is a Director of the company. SPENCER, Alice is a Director of the company. VIBRANS, Philip Charles is a Director of the company. WRIGHT, Louise Kathleen is a Director of the company. Secretary CARROLL, Diane Marie has been resigned. Secretary LAJUSTICIA, Susana has been resigned. Secretary QUIRK, Justine Elizabeth has been resigned. Secretary SMITH, Nicola Kate has been resigned. Secretary WILKINS, Lisa Anne has been resigned. Director ANTHONY, Simone Alexandra has been resigned. Director BALL, Zoe has been resigned. Director CARROLL, Diane Marie has been resigned. Director COCKS, Hayley Michelle has been resigned. Director DAGNALL, Anna Marie has been resigned. Director DAWSON, Sandra Carol has been resigned. Director DONNELLY, Sarah Elizabeth has been resigned. Director DYER, Lynne has been resigned. Director FINNEY, Christopher James has been resigned. Director FINNEY, Susan has been resigned. Director FOX, Rachel has been resigned. Director GILBURT, Lee Christopher has been resigned. Director GRIEVE, Stephanie has been resigned. Director HADFIELD, Jenny Ann has been resigned. Director HAZELL, Paul has been resigned. Director ISAKSSON, Ellen has been resigned. Director JAMES, Kieron Mark has been resigned. Director JAMES, Kieron Mark has been resigned. Director LAJUSTICIA, Susana has been resigned. Director LEIGH, Vincent David has been resigned. Director MCEWEN, Elizabeth Jennifer Geraldine has been resigned. Director MURPHY, Louisa Jennifer has been resigned. Director PLATT, Hazel Ann has been resigned. Director QUIRK, Justine Elizabeth has been resigned. Director SMITH, Nicola Kate has been resigned. Director SPEAKE, Charlotte Emma Victoria has been resigned. The company operates in "Non-trading company".


online nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEEHAN, Elizabeth Anne
Appointed Date: 14 October 2002
Director
BENNETT, Paul Lewis
Appointed Date: 18 June 2009
42 years old
Director
COUNTER, Ceri Elizabeth
Appointed Date: 19 March 2007
40 years old
Director
HOOK, Felicity Stella
Appointed Date: 08 May 2006
41 years old
Director
JOHNSON, Robert Edward
Appointed Date: 18 October 2012
37 years old
Director
MEEHAN, Elizabeth Anne
Appointed Date: 16 October 2000
54 years old
Director
SPENCER, Alice
Appointed Date: 11 October 2004
40 years old
Director
VIBRANS, Philip Charles
Appointed Date: 25 October 1999
62 years old
Director
WRIGHT, Louise Kathleen
Appointed Date: 16 April 2010
40 years old

Resigned Directors

Secretary
CARROLL, Diane Marie
Resigned: 15 October 2001
Appointed Date: 20 November 2000
Secretary
LAJUSTICIA, Susana
Resigned: 02 March 2006
Appointed Date: 12 January 2005
Secretary
QUIRK, Justine Elizabeth
Resigned: 31 July 2000
Appointed Date: 17 March 2000
Secretary
SMITH, Nicola Kate
Resigned: 14 October 2002
Appointed Date: 15 October 2001
Secretary
WILKINS, Lisa Anne
Resigned: 20 November 2000
Appointed Date: 31 July 2000
Director
ANTHONY, Simone Alexandra
Resigned: 05 August 2005
Appointed Date: 09 February 2004
39 years old
Director
BALL, Zoe
Resigned: 29 September 2009
Appointed Date: 10 December 2004
50 years old
Director
CARROLL, Diane Marie
Resigned: 20 February 2003
Appointed Date: 15 October 2001
43 years old
Director
COCKS, Hayley Michelle
Resigned: 11 August 2004
Appointed Date: 28 November 2003
48 years old
Director
DAGNALL, Anna Marie
Resigned: 29 August 2003
Appointed Date: 10 March 2003
46 years old
Director
DAWSON, Sandra Carol
Resigned: 29 January 2008
Appointed Date: 18 May 2006
64 years old
Director
DONNELLY, Sarah Elizabeth
Resigned: 26 September 2003
Appointed Date: 01 September 2003
40 years old
Director
DYER, Lynne
Resigned: 29 September 2009
Appointed Date: 24 September 2001
53 years old
Director
FINNEY, Christopher James
Resigned: 30 March 2006
Appointed Date: 25 July 2005
41 years old
Director
FINNEY, Susan
Resigned: 29 September 2009
Appointed Date: 22 September 2006
72 years old
Director
FOX, Rachel
Resigned: 14 May 2008
Appointed Date: 17 December 2007
43 years old
Director
GILBURT, Lee Christopher
Resigned: 31 July 2000
Appointed Date: 19 April 2000
51 years old
Director
GRIEVE, Stephanie
Resigned: 09 October 2007
Appointed Date: 02 July 2007
41 years old
Director
HADFIELD, Jenny Ann
Resigned: 08 June 2007
Appointed Date: 04 October 2004
44 years old
Director
HAZELL, Paul
Resigned: 02 October 2015
Appointed Date: 20 May 2015
35 years old
Director
ISAKSSON, Ellen
Resigned: 13 April 2016
Appointed Date: 12 January 2016
41 years old
Director
JAMES, Kieron Mark
Resigned: 31 March 2005
Appointed Date: 31 October 2003
59 years old
Director
JAMES, Kieron Mark
Resigned: 19 April 2000
Appointed Date: 25 October 1999
59 years old
Director
LAJUSTICIA, Susana
Resigned: 02 March 2006
Appointed Date: 24 February 2003
47 years old
Director
LEIGH, Vincent David
Resigned: 31 October 2004
Appointed Date: 11 March 2002
42 years old
Director
MCEWEN, Elizabeth Jennifer Geraldine
Resigned: 01 June 2012
Appointed Date: 22 November 2010
36 years old
Director
MURPHY, Louisa Jennifer
Resigned: 16 October 2003
Appointed Date: 01 September 2003
39 years old
Director
PLATT, Hazel Ann
Resigned: 01 October 2004
Appointed Date: 28 November 2003
47 years old
Director
QUIRK, Justine Elizabeth
Resigned: 15 October 2001
Appointed Date: 31 July 2000
46 years old
Director
SMITH, Nicola Kate
Resigned: 28 September 2009
Appointed Date: 14 October 2002
42 years old
Director
SPEAKE, Charlotte Emma Victoria
Resigned: 18 March 2009
Appointed Date: 29 January 2008
43 years old

Persons With Significant Control

Mr Philip Charles Vibrans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ONLINE NOMINEES LIMITED Events

18 Nov 2016
Director's details changed for Elizabeth Anne Meehan on 14 November 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
07 Oct 2016
Director's details changed for Robert Edward Johnson on 7 October 2016
10 Jun 2016
Director's details changed for Elizabeth Anne Meehan on 10 June 2016
05 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 150 more events
28 Oct 1999
Ad 25/10/99--------- £ si 1@1=1 £ ic 3/4
28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 1999
Incorporation

ONLINE NOMINEES LIMITED Charges

4 August 2011
Share charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The shares being 100 ordinary £1, in grimley estates…

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