ON-LINE COMPUTERS LIMITED - SUTTON ON THE FOREST, YORK


Company Profile Company Filings

Overview

ON-LINE COMPUTERS LIMITED is a Private Limited Company from SUTTON ON THE FOREST, YORK and has the status: Dissolved - no longer trading.
ON-LINE COMPUTERS LIMITED was incorporated 32 years ago on 29/04/1992 and has the registered number: 02710485. The accounts status is DORMANT.

ON-LINE COMPUTERS LIMITED - SUTTON ON THE FOREST, YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

EAST MOOR HOUSE
SUTTON ON THE FOREST, YORK
YORKSHIRE
YO61 1ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2021 25/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LINCOLN JENKINS Feb 1978 British Director 2019-05-21 CURRENT
MR PAUL LINCOLN JENKINS Secretary 2019-05-21 CURRENT
BRYNMOR ROBERTS Jan 1952 British Director 2003-02-21 UNTIL 2019-05-21 RESIGNED
MR PETER MICHAEL HEARNE Jun 1947 British Director 1992-04-29 UNTIL 2003-02-21 RESIGNED
NICOLA CLARE HEARNE Mar 1977 British Director 2001-09-20 UNTIL 2003-02-21 RESIGNED
MR PAUL CHRISTIAN HEARNE Feb 1975 British Director 1997-01-24 UNTIL 2003-02-21 RESIGNED
MR SCOTT ANTONY CATTANEO Jun 1974 British Director 2019-05-21 UNTIL 2021-03-31 RESIGNED
MRS ELAINE MARGARET HEARNE Jan 1951 British Director 1992-04-29 UNTIL 1997-01-24 RESIGNED
TRACY LOUISE BARROW Oct 1974 British Director 2019-05-21 UNTIL 2019-12-31 RESIGNED
BRYNMOR ROBERTS Jan 1952 British Secretary 2003-02-21 UNTIL 2019-05-21 RESIGNED
MR PETER MICHAEL HEARNE Jun 1947 British Secretary 1992-04-29 UNTIL 2003-02-21 RESIGNED
DENNIS HOBAN Nov 1950 British Director 2003-02-21 UNTIL 2019-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-29 UNTIL 1992-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Software Box Limited 2016-04-06 York   Ownership of shares 75 to 100 percent

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