ONYX INTERNET LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
ONYX INTERNET LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ONYX INTERNET LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061967. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX INTERNET LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061967. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX INTERNET LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 684 LIMITED (until 06/12/2005)
SANDCO 684 LIMITED (until 06/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR BRADLEY PETZER | Secretary | 2017-09-06 | CURRENT | ||
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
MR CHRISTOPHER JOHN FLEETWOOD | Jul 1951 | British | Director | 2003-05-27 UNTIL 2005-07-29 | RESIGNED |
SIMON TIMOTHY CLARK | Feb 1968 | British | Secretary | 2006-06-22 UNTIL 2015-10-01 | RESIGNED |
MR ANDREW GEOFFREY GOLDWATER | Secretary | 2015-10-01 UNTIL 2016-06-07 | RESIGNED | ||
MR GRAEME GEORGE MACKENZIE | Secretary | 2016-06-07 UNTIL 2017-09-06 | RESIGNED | ||
MARTIN REID | Secretary | 2005-04-30 UNTIL 2006-06-22 | RESIGNED | ||
JOHN JOHNSON SUTCLIFFE | Apr 1951 | Secretary | 2000-12-22 UNTIL 2005-04-30 | RESIGNED | |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2016-06-07 UNTIL 2017-09-06 | RESIGNED |
ALASTAIR WAITE | Jun 1960 | British | Director | 2001-08-28 UNTIL 2013-11-11 | RESIGNED |
MR PETER VAN DEN HASPEL | Apr 1961 | Dutch | Director | 2001-01-30 UNTIL 2003-02-13 | RESIGNED |
MR JOHN TOAL | Dec 1961 | British | Director | 2014-06-11 UNTIL 2016-06-07 | RESIGNED |
JOHN JOHNSON SUTCLIFFE | Apr 1951 | Director | 2000-12-22 UNTIL 2005-04-30 | RESIGNED | |
SIMON JONATHAN HENRY STILL | Jun 1949 | British | Director | 2001-02-22 UNTIL 2001-08-30 | RESIGNED |
MR NEIL STEPHENSON | Jan 1972 | British | Director | 2000-12-22 UNTIL 2016-06-07 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2000-12-22 | RESIGNED | ||
MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS | Jan 1953 | British | Director | 2005-08-04 UNTIL 2006-04-03 | RESIGNED |
MR DOMINIC ANTHONY MARROCCO | Jun 1973 | British | Director | 2004-10-14 UNTIL 2005-12-22 | RESIGNED |
MR. MAITLAND PETER HYSLOP | Feb 1954 | British | Director | 2006-08-25 UNTIL 2009-02-28 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2016-06-07 UNTIL 2017-08-21 | RESIGNED |
MR ANDREW GEOFFREY GOLDWATER | Aug 1974 | British | Director | 2015-10-01 UNTIL 2016-06-07 | RESIGNED |
CHARLES EDMUND GILLERY COZENS | Mar 1960 | English | Director | 2001-11-08 UNTIL 2003-05-01 | RESIGNED |
SIMON TIMOTHY CLARK | Feb 1968 | British | Director | 2005-09-02 UNTIL 2015-10-01 | RESIGNED |
MICHAEL ANDREW BLANCHE | Sep 1976 | British | Director | 2001-01-30 UNTIL 2005-04-01 | RESIGNED |
WILLIAM GEORGE BAKER BAKER | Jan 1955 | British | Director | 2005-08-02 UNTIL 2006-04-03 | RESIGNED |
SEAN ALLISON | Oct 1966 | British | Director | 2006-08-25 UNTIL 2008-11-04 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2000-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onyx Group Limited | 2016-04-06 | Stockton-On-Tees | Ownership of shares 75 to 100 percent |