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 - STOCKPORT

This company is listed in the following categories:
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

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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

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