ONLINE CORPORATE SECRETARIES LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
ONLINE CORPORATE SECRETARIES LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
ONLINE CORPORATE SECRETARIES LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03865087. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ONLINE CORPORATE SECRETARIES LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03865087. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ONLINE CORPORATE SECRETARIES LIMITED - STOCKPORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CARPENTER COURT
STOCKPORT
CHESHIRE
SK7 2DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH ANNE KINSEY | Feb 1971 | British | Secretary | 2002-10-14 | CURRENT |
CERI ELIZABETH COUNTER | Apr 1985 | British | Director | 2007-03-19 | CURRENT |
FELICITY STELLA CRAWFORD | Aug 1984 | British | Director | 2006-05-08 | CURRENT |
ROBERT EDWARD JOHNSON | Jul 1988 | British | Director | 2012-10-18 | CURRENT |
ELIZABETH ANNE KINSEY | Feb 1971 | British | Director | 2000-10-16 | CURRENT |
MR PHILIP CHARLES VIBRANS | May 1963 | British | Director | 1999-10-25 | CURRENT |
LOUISE KATHLEEN WRIGHT | Dec 1984 | British | Director | 2010-04-16 | CURRENT |
ZOE BALL | Jul 1975 | British | Director | 2004-12-10 | CURRENT |
CHARLOTTE EMMA VICTORIA SPEAKE | Jan 1982 | British | Director | 2008-01-29 UNTIL 2009-03-18 | RESIGNED |
SABRINA PRINCETON | Oct 1992 | Norwegian | Director | 2016-01-12 UNTIL 2017-10-05 | RESIGNED |
HAZEL ANN PLATT | May 1978 | British | Director | 2003-11-28 UNTIL 2004-10-01 | RESIGNED |
MRS CLAIRE ANN MACHIN ROGERS | Jun 1979 | British | Director | 2020-10-19 UNTIL 2021-08-27 | RESIGNED |
LOUISA JENNIFER MURPHY | Jul 1986 | British | Director | 2003-09-01 UNTIL 2003-10-16 | RESIGNED |
VINCENT DAVID LEIGH | Feb 1983 | British | Director | 2002-03-11 UNTIL 2004-10-31 | RESIGNED |
SUSANA LAJUSTICIA | Apr 1978 | Director | 2003-02-24 UNTIL 2006-03-02 | RESIGNED | |
KIERON MARK JAMES | Feb 1966 | British | Director | 1999-10-25 UNTIL 2000-04-19 | RESIGNED |
KIERON MARK JAMES | Feb 1966 | British | Director | 2003-10-31 UNTIL 2005-03-31 | RESIGNED |
ELLEN ISAKSSON | Mar 1984 | British | Director | 2016-01-12 UNTIL 2016-04-13 | RESIGNED |
LEE CHRISTOPHER GILBURT | Apr 1974 | British | Secretary | 1999-10-25 UNTIL 2000-04-19 | RESIGNED |
DIANE MARIE CARROLL | Dec 1981 | British | Secretary | 2000-11-20 UNTIL 2001-10-15 | RESIGNED |
LISA ANNE WILKINS | Secretary | 2000-07-31 UNTIL 2000-11-20 | RESIGNED | ||
JUSTINE ELIZABETH QUIRK | Feb 1979 | Secretary | 2000-03-17 UNTIL 2000-07-31 | RESIGNED | |
SUSANA LAJUSTICIA | Apr 1978 | Secretary | 2005-01-12 UNTIL 2006-03-02 | RESIGNED | |
PAUL HAZELL | Jul 1990 | British | Director | 2015-05-20 UNTIL 2015-10-02 | RESIGNED |
MISS ELIZABETH JENNIFER GERALDINE MCEWEN | Jun 1989 | British | Director | 2010-11-22 UNTIL 2012-06-01 | RESIGNED |
JUSTINE ELIZABETH QUIRK | Feb 1979 | Director | 2000-07-31 UNTIL 2001-10-15 | RESIGNED | |
NICOLA KATE SMITH | Aug 1983 | British | Secretary | 2001-10-15 UNTIL 2002-10-14 | RESIGNED |
SIMONE ALEXANDRA ANTHONY | Jan 1986 | British | Director | 2004-02-09 UNTIL 2005-08-05 | RESIGNED |
MRS SUSAN FINNEY | Apr 1953 | British | Director | 2006-09-22 UNTIL 2016-04-29 | RESIGNED |
LYNNE DYER | Aug 1972 | British | Director | 2001-09-24 UNTIL 2009-09-29 | RESIGNED |
ANETTE KROHN DUNDAS | Dec 1985 | British | Director | 2015-05-20 UNTIL 2015-10-30 | RESIGNED |
SARAH ELIZABETH DONNELLY | Aug 1985 | British | Director | 2003-09-01 UNTIL 2003-09-26 | RESIGNED |
SANDRA CAROL DAWSON | Jun 1961 | British | Director | 2006-05-18 UNTIL 2008-01-29 | RESIGNED |
ANNA MARIE DAGNALL | Oct 1979 | British | Director | 2003-03-10 UNTIL 2003-08-29 | RESIGNED |
HAYLEY MICHELLE COCKS | Nov 1977 | British | Director | 2003-11-28 UNTIL 2004-08-11 | RESIGNED |
RACHEL FOX | Dec 1981 | British | Director | 2007-12-17 UNTIL 2008-05-14 | RESIGNED |
DIANE MARIE CARROLL | Dec 1981 | British | Director | 2001-10-15 UNTIL 2003-02-20 | RESIGNED |
SHARON JANE TIPPING | Jun 1971 | English | Director | 2016-08-01 UNTIL 2022-12-31 | RESIGNED |
PAUL LEWIS BENNETT | Nov 1983 | British | Director | 2009-06-18 UNTIL 2019-04-30 | RESIGNED |
LEE CHRISTOPHER GILBURT | Apr 1974 | British | Director | 2000-04-19 UNTIL 2000-07-31 | RESIGNED |
CHRISTOPHER JAMES FINNEY | Jan 1984 | British | Director | 2005-07-25 UNTIL 2006-03-30 | RESIGNED |
JENNY ANN HADFIELD | Jul 1981 | British | Director | 2004-10-04 UNTIL 2007-06-08 | RESIGNED |
NICOLA KATE SMITH | Aug 1983 | British | Director | 2002-10-14 UNTIL 2009-09-28 | RESIGNED |
MS JENNIFER LOUISE TRAYNOR | Oct 1972 | British | Director | 2020-07-01 UNTIL 2020-10-02 | RESIGNED |
ALICE SPENCER | Nov 1985 | British | Director | 2004-10-11 UNTIL 2022-01-21 | RESIGNED |
STEPHANIE GRIEVE | Oct 1984 | Canadian | Director | 2007-07-02 UNTIL 2007-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Charles Vibrans | 2016-04-06 | 5/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ONLINE CORPORATE SECRETARIES LIMITED | 2024-05-02 | 30-04-2024 | £4 Cash £4 equity |
Dormant Company Accounts - ONLINE CORPORATE SECRETARIES LIMITED | 2023-05-03 | 30-04-2023 | £4 Cash £4 equity |
Accounts filed on 30-04-2022 | 2022-05-05 | 30-04-2022 | £4 Cash £4 equity |
Accounts filed on 30-04-2020 | 2020-05-02 | 30-04-2020 | £4 Cash £4 equity |
Accounts filed on 30-04-2019 | 2019-05-03 | 30-04-2019 | £4 Cash £4 equity |
Accounts filed on 30-04-2018 | 2018-05-03 | 30-04-2018 | £4 Cash £4 equity |
Accounts filed on 30-04-2017 | 2017-05-03 | 30-04-2017 | £4 Cash £4 equity |
Accounts filed on 30-04-2016 | 2016-05-06 | 30-04-2016 | £4 Cash £4 equity |
Accounts filed on 30-04-2015 | 2015-05-02 | 30-04-2015 | £4 Cash £4 equity |