ON LINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ON LINE GROUP LIMITED
COMPANY NUMBER
08239648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2012
(12 years and 1 months old)
WEBSITE
https://olgrecruitment.com/
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/10/2012
26/10/2017
ON LINE DESIGN & ENGINEERING GROUP LIMITED
NORTH LINCOLNSHIRE
DN40 1AB
Telephone: 08008108008
TPS: No
On Line House
Pelham Road
Immingham
South Humberside
DN40 1AB
Telephone: 577695
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDIA EXCEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Sarah Louise Green (918673447) Appointed |
Credit Risk Overview
Want to learn more about ON LINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON LINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON LINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2013 - Present (11 years and 10 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDIA EXCEL LIMITED | Active - Accounts Filed | View Report |
| ON LINE DESIGN & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ON LINE PEOPLE LIMITED | Active - Accounts Filed | View Report |
| ON LINE SUPPORT PERSONNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Sarah Louise Green (918673447) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 05/06/2023 | Brendan Patrick Conlan (918802710) has left the board |
| 01/02/2023 | Louise Jacqueline Arnett (923040857) has left the board |
| 21/12/2022 | New Accounts filed |
| 03/11/2022 | New Board Member Joanne Fox (930173906) Appointed |
| 03/11/2022 | New Company Secretary Joanne Fox (930173908) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Brendan Patrick Conlan (918802710) Appointed |
| 05/10/2021 | New Board Member Brendan Patrick Conlan (918802710) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Louise Jacqueline Arnett (923040857) Appointed |
| 27/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 03/07/2015 | Jonathan Mark Warburton (913584693) has left the board |
| 25/02/2015 | New Board Member Melanie Jane Dent (919522156) Appointed |
| 23/11/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 04/02/2013 | Jeffrey Laird (917527185) has left the board |
| 04/02/2013 | New Board Member Jeffrey Laird (901566296) Appointed |
| 28/01/2013 | New Board Member Stephen Anthoney Laird (917527258) Appointed |
| 28/01/2013 | New Board Member Jeffrey Laird (917527185) Appointed |
| 28/01/2013 | New Board Member Susan Laird (917527210) Appointed |
| 11/10/2012 | Jonathan Mark Warburton (917257232) has left the board |
| 11/10/2012 | New Board Member Jonathan Mark Warburton (913584693) Appointed |
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