ONLIME GROUP LIMITED
RAMSGATE THE TELEPORT GROUP LIMITED INGLEBY (1785) LIMITED

Hellopages » Kent » Thanet » CT12 6SJ

Company number 06679098
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, CT12 6SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES13 ‐ That the proposed issue of up to a maximum of 27,000,000 new ordinary shares of 1P each in the capital of the company hereby approved. 21/12/2015 RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Change of share class name or designation This document is being processed and will be available in 5 days. ; Resolutions RES13 ‐ Issue of shares approved 19/12/2014 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ONLIME GROUP LIMITED are www.onlimegroup.co.uk, and www.onlime-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Dumpton Park Rail Station is 1.4 miles; to Birchington-on-Sea Rail Station is 4.5 miles; to Sandwich Rail Station is 6.4 miles; to Deal Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onlime Group Limited is a Private Limited Company. The company registration number is 06679098. Onlime Group Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Onlime Group Limited is 424 Margate Road Westwood Ramsgate Kent Ct12 6sj. . COTTON, Georgina Anne Gartside is a Director of the company. ZIEGLER, Paul Alois is a Director of the company. CONWAY INVESTMENT HOLDINGS LIMITED is a Director of the company. SATELLITE HOLDINGS INC is a Director of the company. Director ARMSTRONG, Kenneth George has been resigned. Director ASHWORTH, John Neil has been resigned. Director BENTHAM, Stuart Latimer has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director STOLT-NEILSEN, Jacob has been resigned. Director WIECZOREK, Gregory has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COTTON, Georgina Anne Gartside
Appointed Date: 14 September 2012
63 years old
Director
ZIEGLER, Paul Alois
Appointed Date: 18 December 2013
57 years old
Director
CONWAY INVESTMENT HOLDINGS LIMITED
Appointed Date: 09 October 2008
Director
SATELLITE HOLDINGS INC
Appointed Date: 09 October 2008

Resigned Directors

Director
ARMSTRONG, Kenneth George
Resigned: 12 January 2014
Appointed Date: 09 October 2008
81 years old
Director
ASHWORTH, John Neil
Resigned: 14 September 2012
Appointed Date: 09 October 2008
88 years old
Director
BENTHAM, Stuart Latimer
Resigned: 18 December 2013
Appointed Date: 16 August 2013
77 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 09 October 2008
Appointed Date: 21 August 2008
Director
STOLT-NEILSEN, Jacob
Resigned: 14 September 2012
Appointed Date: 09 October 2008
94 years old
Director
WIECZOREK, Gregory
Resigned: 05 June 2009
Appointed Date: 31 October 2008
53 years old

Persons With Significant Control

Mr Stuart Latimer Bentham
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

ONLIME GROUP LIMITED Events

03 Apr 2017
Resolutions
  • RES13 ‐ That the proposed issue of up to a maximum of 27,000,000 new ordinary shares of 1P each in the capital of the company hereby approved. 21/12/2015
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
03 Apr 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
28 Mar 2017
Resolutions
  • RES13 ‐ Issue of shares approved 19/12/2014
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017
Resolutions
  • RES13 ‐ Issue of shares approved 08/09/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017
Full accounts made up to 31 December 2015
...
... and 50 more events
03 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 15/10/2008
21 Oct 2008
Director appointed jacob stolt-neilsen
21 Oct 2008
Director appointed kenneth george armstrong
09 Oct 2008
Company name changed ingleby (1785) LIMITED\certificate issued on 09/10/08
21 Aug 2008
Incorporation

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