ON OFF LIMITED
HALSTEAD


Company number 05213085
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address CHURCH VIEW CHURCH ROAD, GREENSTEAD GREEN, HALSTEAD, ESSEX, ENGLAND, C09 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 1 Hardwick Street London EC1R 4RB to Church View Church Road Greenstead Green Halstead Essex C09 1QR on 28 October 2015. The most likely internet sites of ON OFF LIMITED are www.onoff.co.uk, and www.on-off.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. On Off Limited is a Private Limited Company. The company registration number is 05213085. On Off Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of On Off Limited is Church View Church Road Greenstead Green Halstead Essex England C09 1qr. . DAYNES, Leigh Robert is a Secretary of the company. LAPTHORNE, Lee is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAYNES, Leigh Robert
Appointed Date: 24 August 2004

Director
LAPTHORNE, Lee
Appointed Date: 24 August 2004
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr Lee Lapthorne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ON OFF LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Registered office address changed from 1 Hardwick Street London EC1R 4RB to Church View Church Road Greenstead Green Halstead Essex C09 1QR on 28 October 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
24 Apr 2006
Accounting reference date extended from 31/08/05 to 30/09/05
23 Sep 2005
Return made up to 24/08/05; full list of members
11 Aug 2005
Registered office changed on 11/08/05 from: 9A carr road walthamstow london E17 5ER
03 Sep 2004
Secretary resigned
24 Aug 2004
Incorporation